Nanxuan Holdings (01982): Liu Mai Jiaxuan was appointed as an independent non-executive director

Zhitong Finance App News, Nanxuan Holdings (01982) issued an announcement. Ms. Fan Jiaofen has retired as an independent non-executive director and is no longer a member of the Audit Committee and Nomination Committee, effective from the end of the Annual General Meeting of Shareholders; and Ms. Liu Maijiaxuan has been appointed as an independent non-executive director and a member of the Audit Committee and Nomination Committee, effective from the end of the annual shareholders' meeting.