Xinming China Holdings Files List of Board and Committee Members

• Xinming China Holdings disclosed its board and committee membership, effective October 21, 2026.
• Shi Jianwen serves as executive director; Zhang Yu is non-executive director.
• Independent non-executive director Chan Wai Yan chairs the nomination committee and serves on the audit and remuneration committees.
• Independent non-executive director Lee Yin Man chairs the audit and remuneration committees and serves on the nomination committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xinming China Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261022-12378754), on October 21, 2026, and is solely responsible for the information contained therein.