Shengang Holdings (08631): Establishment of an independent investigation committee

Zhitong Finance App News, Shengang Holdings (08631) issued an announcement. On September 4, 2026, the board of directors decided to establish an independent investigation committee, initially composed of all current independent non-executive directors, namely Mr. Wong Ka-chun, Mr. Chen Tingfeng and Ms. Mak Xuewen, to (i) oversee the independent investigation and internal control review and related work; (ii) evaluate the impact of such matters on the company's business operations and financial situation; (iii) report to the board of directors and make recommendations on appropriate remedial measures to be taken. Mr. Wong Ka-chun was appointed Chairman of the Independent Investigation Commission on the same day.