YIXIN (02858) Announces Board Composition and Committee Membership

Bulletin Express03-05

Yixin Group Limited (易鑫集团有限公司), carrying on business in Hong Kong as “Yixin Automotive Technology Group Limited,” released an update on its board composition and committee roles on March 5, 2026. The Board consists of three executive directors—Chairman and Chief Executive Officer Andy Xuan Zhang, Vice Chairman Rodney Ling Kay Tsang, and President Zhi Gao—one non-executive director, and four independent non-executive directors.

According to the announcement, the Company’s audit, remuneration, and nomination committees are chaired and served by various members of the Board. The audit committee includes both a chairman and several members responsible for overseeing audit matters, while the remuneration committee addresses compensation policies under the leadership of a designated chairman and supporting members. The nomination committee is led by a separate chairman and comprises additional Board members.

The announcement also clarifies that “C” indicates the chairman of a relevant committee and “M” indicates a member position. The document is the sole disclosure of this updated information. All roles are effective as stated in the original announcement.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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