Zhitong Finance App News, China Fenghui (00727.HK) announced that Ms. Lu Lili has resigned as an independent non-executive director, chairman of the Audit and Risk Committee, and a member of the Remuneration Committee and the Nomination and Corporate Governance Committee, effective from October 31, 2026, because she wants to spend more time on other business matters.

Zhitong Finance App News, China Fenghui (00727.HK) announced that Ms. Lu Lili has resigned as an independent non-executive director, chairman of the Audit and Risk Committee, and a member of the Remuneration Committee and the Nomination and Corporate Governance Committee, effective from October 31, 2026, because she wants to spend more time on other business matters.