GUIXIN GROUP (08349): Xie Xing appointed as independent non-executive director.

GUOXIN GROUP (08349) Announcement: Mr. Xie Xing has been appointed as an independent non-executive director, effective from April 8, 2026. Mr. Lu Wenbo, the independent non-executive director, has been reassigned as an executive director and appointed as the chairman of the board, also effective from April 8, 2026. Following the appointments of Mr. Xie and the reassignment of Mr. Lu (both effective from April 8, 2026), the composition of the following board committees will change as follows: (1) Audit Committee: Mr. Xie has been appointed as a member to replace Mr. Lu; (2) Nomination Committee: Ms. Shi Dongying has been appointed as a member; (3) Remuneration Committee: Mr. Xie has been appointed as the chairman, and Mr. Lu has been reassigned as a member; (4) and Risk Management Committee: Mr. Lu has been appointed as a member.