Feng Deli Holdings (00571): Pan Guoxing was appointed as Chairman of the Audit Committee

Zhitong Finance App News, Feng Deli Holdings (00571) issued an announcement. Since August 21, 2026: Dr. Wu Liwen has proposed to resign as an independent non-executive director and no longer serve as the Chairman of the Audit Committee and as a member of the Nomination Committee and Remuneration Committee; Mr. Pan Guoxing has been appointed as the Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee; Mr. Zhang Sen has resigned as a member of the Nomination Committee; and Ms. Yu Baozhu has been appointed as a member of the Nomination Committee.