Xinming China Says Independent Director Shortfall Breaches Listing Rules

• Xinming China Holdings disclosed noncompliance with Hong Kong listing rules in a supplemental announcement dated October 23, 2026.
• Independent non-executive directors fell to two following a resignation, below the required minimum of three.
• Audit committee membership also dropped to two, below the three-member minimum.
• The company is seeking a suitable independent non-executive director to restore compliance as soon as practicable.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xinming China Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261023-12382266), on October 23, 2026, and is solely responsible for the information contained therein.