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Zhitong Finance App News, Xinhua News Media (00309.HK) issued an announcement. Starting December 30, 2025, Mr. Lao Guokang, Chairman of the Board of Directors and Executive Director, has been appointed as the chairman of the Company's Nomination Committee to fill the vacancy of the Nomination Committee left by Mr. Xu after his retirement from September 30, 2025, in order to comply with section 3.27A of the Listing Rules.

Zhitongcaijing·12/31/2025 00:01:03
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Zhitong Finance App News, Xinhua News Media (00309.HK) issued an announcement. Starting December 30, 2025, Mr. Lao Guokang, Chairman of the Board of Directors and Executive Director, has been appointed as the chairman of the Company's Nomination Committee to fill the vacancy of the Nomination Committee left by Mr. Xu after his retirement from September 30, 2025, in order to comply with section 3.27A of the Listing Rules.