Xing Sheng Founding (00896): Hao Quan was appointed as Chairman of the Remuneration Committee and a member of the Audit Committee

Zhitong Finance App News, Xing Sheng Chuang (00896) announced that Mr. Chen Bozuo will retire as an independent non-executive director of the company when his current term of office expires, effective November 14, 2026. After Mr. Chen retires, he will no longer serve as Chairman of the Company's Remuneration Committee, Audit Committee and Nomination Committee. Ms. Hao Quan, an independent non-executive director of the company, was appointed as the chairman of the Company's Remuneration Committee and a member of the Audit Committee, effective after Mr. Chen retired on November 14, 2026.