Xinji Shaxi (03603): Yu Ting Appointed as Independent Non-Executive Director

Zhito Finance APP News, Xinji Shaxi (03603) announced, effective from October 8, 2026: Mr. Zhao Hui has resigned as a non-executive director; Dr. Zeng Zhaowu has been re-designated from an independent non-executive director to a non-executive director, and has ceased to serve as the chairman of each of the audit committee and the remuneration committee, as well as a member of the nomination committee; Mr. Yu Ting has been appointed as an independent non-executive director, the chairman of each of the audit committee and the remuneration committee, as well as a member of the nomination committee.