Zhixin Group Reshuffles Leadership: Executive Director Lai Quanshui Steps Down; Chairman Ye Zhijie Takes Helm of Strategy Committee

Bulletin Express06-11

Zhixin Group Holding Limited announced that Executive Director and Strategy Committee chairman Mr. Lai Quanshui resigned effective 11 June 2026 to focus on other business and personal commitments. The Board confirmed Mr. Lai has no disagreements with management and no matters requiring shareholder attention.

Concurrent with the resignation, Chairman and Executive Director Mr. Ye Zhijie has been appointed to lead the Strategy Committee from the same date, concentrating strategic oversight under his purview.

The Board expressed gratitude for Mr. Lai’s contributions during his tenure. Following the changes, Zhixin Group’s Board continues to consist of five executive directors—Mr. Ye Zhijie, Mr. Huang Wengui, Mr. Qiu Limiao, Mr. Ye Dan and Mr. Huang Kaining—and three independent non-executive directors: Ms. Wong Tuen Sau, Mr. Cai Huinong and Mr. Jiang Qinjian.

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