Zhitong Finance App News, Xinming China (02699.HK) issued an announcement. The company received resignation letters from Mr. Chen Chengshou, Chairman of the Company, Executive Director and CEO of the Company, and Ms. Huang Chunlian, an independent non-executive director. In view of their other work arrangements and the need to focus on other personal matters, Mr. Chen has resigned as Chairman of the Company, Executive Director, CEO of the Company and Chairman of the Company Nomination Committee, and Ms. Wong has resigned as an independent non-executive director and as a member of the Company Audit Committee, the Company Remuneration Committee and the Company Nomination Committee, effective October 21, 2026.

Zhitong Finance App News, Xinming China (02699.HK) issued an announcement. The company received resignation letters from Mr. Chen Chengshou, Chairman of the Company, Executive Director and CEO of the Company, and Ms. Huang Chunlian, an independent non-executive director. In view of their other work arrangements and the need to focus on other personal matters, Mr. Chen has resigned as Chairman of the Company, Executive Director, CEO of the Company and Chairman of the Company Nomination Committee, and Ms. Wong has resigned as an independent non-executive director and as a member of the Company Audit Committee, the Company Remuneration Committee and the Company Nomination Committee, effective October 21, 2026.