MEXAN (00022): Miao Xianliu appointed as Executive Director.

MEXAN (00022) announces that, effective from April 8, 2026: Mr. Ng Ka Kit has resigned as an executive director; Dr. Xie Jingquan, Mr. Liu Shuqin, and Mr. Zhao Shihao have resigned as independent non-executive directors to devote more time to other business arrangements. Ms. Miao Xianliu has been appointed as an executive director; Ms. Zhao Aiyin and Ms. Chen Hui'en have been appointed as independent non-executive directors. Effective from April 8, 2026, Mr. Deng Xihao has resigned as the company secretary and authorized representative, while Mr. Luo Xueru, an executive director, has been appointed as the company secretary and authorized representative. Effective from April 8, 2026: (1) Mr. Ng Ka Kit will no longer serve as a member of the board's executive committee; (2) Mr. Liu Shuqin will no longer serve as chairman of the board's audit committee, the board's remuneration committee, and a member of the board's nomination committee; (3) Dr. Xie Jingquan will no longer serve as a member of the audit committee, remuneration committee, and nomination committee; (4) Mr. Zhao Shihao will no longer serve as a member of the audit committee, remuneration committee, and nomination committee; (5) Ms. Zhao Aiyin has been appointed as a member of the audit committee, remuneration committee, and nomination committee; (6) Ms. Chen Hui'en has been appointed as chairman of the audit committee, a member of the remuneration committee, and a member of the nomination committee; (7) Ms. Miao Xianliu has been appointed as a member of the executive committee; (8) Ms. Li Jingyi has been appointed as chairman of the remuneration committee and a member of the audit committee.