Keystone Capital (00804): Huang Zhenye was appointed as an independent non-executive director

Zhitong Finance App News, Keystone Capital (00804) announced that since August 10, 2026, Mr. Huang Zhenye has been appointed as the company's independent non-executive director, chairman of the Audit Committee, Chairman of the Remuneration Committee and a member of the Nomination Committee. After the appointment takes effect on August 10, 2026, Mr. Wong was appointed as the chairman of the Company's Audit Committee and Remuneration Committee, as well as a member of the Nomination Committee.