Xinming China Chairman and CEO Chen Chengshou Resigns

• Xinming China Holdings' chairman and CEO Chen Chengshou resigned as executive director and nomination committee chair, effective October 21, 2026.
• Huang Chunlian resigned as independent non-executive director, leaving the audit, remuneration and nomination committees on the same date.
• Zhang Yu became a non-executive director; she previously served as financial controller from August 2017 to June 2026.
• Independent non-executive director Chan Wai Yan replaced Chen as nomination committee chair, also effective October 21.

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. Xinming China Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261022-12378752), on October 21, 2026, and is solely responsible for the information contained therein.