Xinming China (02699.HK): Zhang Yu appointed as non-executive director

Zhitong Finance APP News, Xinming China (02699.HK) announced that the Company received resignation letters from Mr. Chen Chengshou, Chairman, Executive Director and Chief Executive Officer of the Company, and Ms. Huang Chunlian, Independent Non-executive Director. Due to their other work arrangements and the need to focus on other personal matters, Mr. Chen has resigned from the positions of Chairman, Executive Director, Chief Executive Officer of the Company and Chairman of the Nomination Committee of the Company, and Ms. Huang has resigned from the positions of Independent Non-executive Director and member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company, with effect from October 21, 2026.