XINYUAN PM(01895): Feng Bo appointed as executive director

XINYUAN PM (01895) Announcement: Following the disclosure of the voting results announcement, (i) Mr. Feng Bo has been appointed as an executive director of the Company; (ii) Mr. Tian Wenzhi has been appointed as a non-executive director of the Company; and (iii) Ms. Zhao Xia has been appointed as an independent non-executive director of the Company, all effective from June 26, 2026. (i) Mr. Feng has been appointed as the Chairman of the Nomination Committee; (ii) Mr. Tian has been appointed as a member of the Remuneration Committee; and (iii) Ms. Zhao Xia has been appointed as a member of the Audit Committee, Chairman of the Remuneration Committee, and member of the Nomination Committee, all effective from June 26, 2026. Following the disclosure of the voting results announcement, Mr. Shen Yuanqing has been immediately removed from the position of executive director and all other positions held within the Company, Mr. Feng has been appointed as the Chairman of the Board of Directors for a term of two months, effective from June 26, 2026. Mr. Shen no longer serves as the authorized representative of the Company under Listing Rule 3.05; and (ii) the authorized representative for receiving legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), both effective from June 26, 2026. Mr. Feng has been appointed as the authorized representative and legal process agent, effective from June 26, 2026. Mr. Fang Xiling has been relieved of the position of Company Secretary, effective from June 26, 2026. Mr. Huang Jin Fu has been appointed as the Company Secretary, effective from June 26, 2026. The Company Secretary is responsible for board office affairs and strategic planning, serving as a key liaison between the board of directors, senior management, and shareholders.