Julibao Holdings (08527): Shen Jingyi was appointed as an independent non-executive director

Zhitong Finance App News, Julibao Holdings (08527) issued an announcement. The board of directors received a letter of resignation from Mr. Xu Qilin on September 15, 2026. According to this, he has resigned as an independent non-executive director of the company, chairman of the company audit committee, and a member of the company's nomination committee due to personal reasons, effective from September 15, 2026.

Since September 15, 2026, Ms. Shen Jingyi has been appointed as an independent non-executive director, chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee.