Huaxin Holdings (01657): Cha Wenyu, Wang Chunbin, Zhang Denghui and Jiang Hongqing were appointed as executive directors

Zhitong Finance App News, Huaxin Holdings (01657) issued an announcement. Mr. Cha Wenyu, Mr. Wang Chunbin, Mr. Zhang Denghui and Mr. Jiang Hongqing were appointed as executive directors, and the comprehensive document will take effect immediately after publication on July 24, 2026.

Furthermore, Mr. Choi King-ting has resigned as a member of the Board's Remuneration Committee and Chairman of the Board Nomination Committee, while Mr. Cha Wenyu has been appointed as a member of the Remuneration Committee and Chairman of the Nomination Committee, which will take effect immediately after the publication of the comprehensive document.

The board of directors further announced that upon publication of the comprehensive document on July 24, 2026, the following will take effect immediately: (i) Mr. Cai Jingting resigns as Chairman of the Board of Directors and Mr. Cha Wenyu is appointed as Chairman of the Board; (ii) Mr. Cai Jingting resigns as CEO of the Company and Mr. Wang Chunbin is appointed as the Company's CEO; and (iii) Mr. Cai Jingting is no longer an authorized representative of the Company in accordance with section 3.05 of the Listing Rules, and Mr. Cha Wenyu was appointed as the Company's authorized representative in accordance with section 3.05 of the Listing Rules.