Shanghai Xiaonanguo (03666): He Qinghua appointed as Executive Director

According to the Zhitong Finance App, Shanghai Xiaonanguo (03666) announced that Mr. He Qinghua has been appointed as an executive director with effect from December 31, 2025.

The Board of Directors announced that in order to have more time to focus on other personal matters, Ms. Hu Xiaoqi has resigned as an independent non-executive director and has resigned as a member of the Audit Committee, Remuneration Committee, Nomination Committee and Risk Management Committee, all with effect from December 31, 2025.

Mr. Yao Yafei has been appointed as an independent non-executive director and a member of the Audit Committee, Remuneration Committee, Nomination Committee and Risk Management Committee of the Board of Directors, all effective from 31 December 2025.