Xinhua Joint Investment (08159): Zhang De'an retires as independent non-executive director

Zhitong Finance App News, Xinhua Joint Investment (08159) announced that Mr. Zhang De'an immediately retired as an independent non-executive director after the 2025/2026 Annual General Meeting of Shareholders due to the need to focus on other business responsibilities. Following his retirement, Mr. Zhang no longer served as a member of the Company's Audit Committee, Nomination Committee, Remuneration Committee and Executive Committee.

Mr. He Wen immediately retired as an independent non-executive director after the 2025/2026 Annual General Meeting of Shareholders due to his desire to invest more time in other business development. Following his retirement, Mr. He ceased serving as a member of the Company's Audit Committee, Nomination Committee, Remuneration Committee and Executive Committee.

Since the proposed ordinary resolution No. 3 (a) was not passed at the 2025/2026 Annual General Meeting of Shareholders, Ms. Lu Caixia immediately retired as an independent non-executive director after the 2025/2026 Annual General Meeting. After the 2025/2026 Annual General Meeting of Shareholders, Ms. Lu also ceased serving as a member of the Company's Audit Committee, Remuneration Committee and Nomination Committee.