CHINA XLX FERT (01866) appoints Chen Weixian as an independent non-executive director.

date
21:19 23/06/2026
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GMT Eight
China Xinlianxin Fertilizer (01866) announced that Mr. Wang Weiren has retired as an independent non-executive director since the end of the shareholders' anniversary meeting. He will no longer serve as a member of the Company's Audit Committee, Nomination Committee, and will step down as the Chairman of the Remuneration Committee.
CHINA XLX FERT(01866) announced that Mr. Wang Weiren has retired as an independent non-executive director, and is no longer a member of the Company's Audit Committee, Nomination Committee, and Compensation Committee since the conclusion of the shareholders' annual meeting. Starting from June 23, 2026, Mr. Chen Weixian has been appointed as an independent non-executive director, a member of the Audit Committee, Nomination Committee, and Chairman of the Compensation Committee.