XUNZHONG (02597): Sun Qiang, Shi Xiangxin, and Su Zile Appointed as Independent Non-Executive Directors
XUNZHONG (02597) announced that, with the approval of the extraordinary general meeting, Mr. Piao Shengken, Mr. Chen Zaixiong, Mr. Yue Duanpu, Mr. Zhang Wen, and Ms. Chen Limei were appointed as executive directors of the fifth board of directors of the company, and Mr. Sun Qiang, Mr. Shi Xiangxin, and Mr. Su Zile were appointed as independent non-executive directors of the fifth board of directors of the company. Mr. Piao Shengken will continue to serve as chairman of the fifth board of directors of the company. The above director appointments take effect from September 18, 2026, with a term of 3 years.
XUNZHONG (02597) announced that, with the approval of the extraordinary general meeting, Mr. Piao Shengken, Mr. Chen Zaixiong, Mr. Yue Duanpu, Mr. Zhang Wen, and Ms. Chen Limei were appointed as executive directors of the fifth board of directors of the company, and Mr. Sun Qiang, Mr. Shi Xiangxin, and Mr. Su Zile were appointed as independent non-executive directors of the fifth board of directors of the company. Mr. Piao Shengken will continue to serve as chairman of the fifth board of directors of the company. The above director appointments take effect from September 18, 2026, with a term of 3 years.
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