
Shanghai XNG Holdings Ltd. Appoints New Independent Directors and Company Secretary

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Shanghai XNG Holdings Ltd. announced the resignation of Mr. Leung Yiu Cho as independent non-executive director and Mr. Yeung Tsz Kit Alban as company secretary. Ms. Chan Sze Man and Mr. Yu have been appointed to new positions. This announcement was made via the Hong Kong Stock Exchange's Issuer Information Service on December 23, 2025.
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