XINMING CHINA (02699): Shi Jianwen appointed as authorized representative

XINMING CHINA (02699) announced that the company has received resignation letters from executive director Mr. Hu Chaozhou (Mr. Hu) and non-executive director Mr. Cao Zhiqiang (Mr. Cao). Due to their other work arrangements and focus on other personal responsibilities, Mr. Hu has resigned as an executive director, while Mr. Cao has resigned as a non-executive director, a member of the nomination committee, and an authorized representative of the company, effective from March 3, 2026. Mr. Shi Jianwen (Mr. Shi) has been appointed as the authorized representative to replace Mr. Cao, effective from March 3, 2026. Mr. Shi joined the company on August 21, 2025, and currently serves as an executive director.