Zhongxian Smart Qijia Holdings (08395): Hong Dingteng has been appointed as an executive director

Zhitong Finance App News, Zhongxian Smart Qijia Holdings (08395) issued an announcement. 1. Mr. Jiao Dejun has resigned as an executive director to spend more time on his other businesses, effective September 15, 2026;

2. Mr. Hong Dingteng has been appointed as an executive director with effect from September 15, 2026;

3. Mr. Lee Kwan Hung has been appointed as (i) an independent non-executive director; (ii) chairman of the Remuneration Committee; (iii) a member of the Audit Committee; and (iv) a member of the Nomination Committee with effect from September 15, 2026;

4. Mr. Tang Chak-yin has resigned as CEO and will remain an executive director to spend more time on his other business, effective from September 15, 2026;

5. Mr. Xu Yingde has been appointed as the Chief Executive Officer with effect from September 15, 2026.