Shanghai XNG (03666): He Qinghua Appointed as Executive Director

Shanghai XNG (03666) announced that Mr. He Qinghua has been appointed as an executive director, effective from December 31, 2025. The Board of Directors announced that Ms. Hu Xiaoqi has resigned as an independent non-executive director in order to focus more on other personal affairs, effective from December 31, 2025. She has also resigned as a member of the Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee. Mr. Yao Yafei has been appointed as an independent non-executive director and as a member of the Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee of the Board of Directors, effective from December 31, 2025.