<p>The Sincere Company Limited has announced a change in the composition of its Nomination Committee. Effective 30 June 2025, Madam Su Jiaohua has been appointed as a member. The committee now includes members of different genders and maintains a majority of independent non-executive directors. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. The Sincere Company Limited published the original content used to generate this news brief on June 30, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here</p>

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<p>The Sincere Company Limited has announced that Madam Su Jiaohua will join its Nomination Committee effective June 30, 2025. The committee will now feature members of different genders and will continue to have a majority of independent non-executive directors.</p>

The Sincere Company Limited Announces Management Changes: Madam Su Jiaohua Joins Nomination Committee