Noah Intelligence (08131): Zhang Jinping was appointed as Executive Director and Chief Executive Officer

Zhitong Finance App News, Noah Intelligence (08131) issued an announcement. Mr. Zhou Weixing has proposed to resign as an independent non-executive director, chairman of the Company's Audit Committee, Chairman of the Company's Remuneration Committee, and Chairman of the Company's Nomination Committee, effective August 20, 2026 because he wants to invest more time in his other business.

Ms. Zhang Jinping has been appointed as the Executive Director and CEO of the Company, and Ms. Wang Yaping has been appointed as an Executive Director with effect from August 20, 2026.

Following the resignation of Mr. Zhou Weixing, Ms. Li Jing has been appointed as an independent non-executive director, chairman of the Audit Committee, Chairman of the Remuneration Committee and Chairman of the Nomination Committee with effect from August 20, 2026.