Shen Wan Hongyuan (06806): Huang Jianjun was elected as Vice Chairman

Zhitong Finance App News, Shen Wan Hongyuan (06806) issued an announcement. The company received a written resignation from Ms. Yang Xiaowen, an independent non-executive director of the company, on October 30, 2026. Since she will be serving as an independent non-executive director of the company for six years, Ms. Yang applied to resign as an independent non-executive director of the sixth board of directors of the company, a member of the audit committee of the board of directors, and a member of the board risk control committee.

Mr. Fan Gongsheng was elected as an independent non-executive director of the 6th board of directors at the Extraordinary Shareholders' Meeting. His term of office will begin on October 30, 2026 and end at the end of the term of the 6th board of directors.

The company received a written resignation from Mr. Xu Yixin, a non-executive director of the company, on October 30, 2026. Due to job changes, Mr. Xu applied to resign as a non-executive director of the sixth board of directors of the company.

Mr. Huang Jianjun was elected as the executive director of the 6th board of directors at the extraordinary shareholders' meeting, and Mr. Zhang Xi was elected as a non-executive director of the 6th board of directors at the extraordinary shareholders' meeting. The term of office of the above directors will commence on October 30, 2026 until the end of the term of the sixth board of directors.

The 23rd meeting of the sixth board of directors resolved to elect Mr. Huang as the vice chairman of the sixth board of directors of the company. His term of office will begin on October 30, 2026 and end when the term of the sixth board of directors expires.