XINGYE WULIAN: Zhang Huiqi has been appointed as a member of the Board Nomination Committee

Zhitong
2025.06.27 09:35
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XINGYE WULIAN announced that Ms. Zhang Huiqi has been appointed as a member of the Board Nomination Committee starting from June 27, 2025. Mr. Qiu Ming resigned as the chairman of the Nomination Committee and has been appointed as a member of the Compensation Committee. Mr. Zhou Sheng resigned as the chairman of the Compensation Committee and has been appointed as the chairman of the Nomination Committee. Mr. Xu Chun has been appointed as the chairman of the Compensation Committee

According to the announcement from XINGYE WULIAN (09916),

  1. Non-executive director Ms. Zhang Huiqi has been appointed as a member of the Board Nomination Committee, effective from June 27, 2025.

  2. Executive director and Chairman of the Nomination Committee Mr. Qiu Ming has been appointed as a member of the Board Remuneration Committee and has resigned as Chairman of the Nomination Committee, effective from June 27, 2025.

  3. Independent non-executive director, Chairman of the Remuneration Committee, and member of the Nomination Committee Mr. Zhou Sheng has resigned as Chairman of the Remuneration Committee and has been appointed as Chairman of the Nomination Committee, effective from June 27, 2025.

  4. Independent non-executive director and member of the Remuneration Committee Mr. Xu Chun has been appointed as Chairman of the Remuneration Committee, effective from June 27, 2025

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