Xinfengtai Group (01771): Mou Junfa was appointed as an independent non-executive director

According to Zhitong Finance App, Xinfengtai Group (01771) announced that Dr. Liu Xiaofeng has resigned as an independent non-executive director of the company and a member of the Company's Audit Committee, Nomination Committee and Remuneration Committee, effective from December 31, 2025. Mr. Mou Junfa has been appointed as an independent non-executive director of the company and a member of the Company's Audit Committee, Nomination Committee and Remuneration Committee with effect from December 31, 2025.