MEXAN (00022) Announces Miu Xianliu's Appointment as Executive Director

Stock News04-09

MEXAN (00022) has announced that, effective April 8, 2026, Mr. Wu Jiajie has resigned from his position as an executive director. Dr. Xie Jiongquan, Mr. Liu Shuqin, and Mr. Zhao Shihao have resigned as independent non-executive directors to dedicate more time to other business commitments. Ms. Miu Xianliu has been appointed as an executive director, while Ms. Zhao Aiyin and Ms. Chen Huien have been appointed as independent non-executive directors. Also effective April 8, 2026, Mr. Deng Xihao has resigned as the company secretary and authorized representative. Mr. Luo Xueru, an executive director, has been appointed as the company secretary and authorized representative. From April 8, 2026, the following changes take effect: (1) Mr. Wu Jiajie is no longer a member of the board's executive committee; (2) Mr. Liu Shuqin is no longer the chairman of the audit committee and the remuneration committee, and is no longer a member of the nomination committee; (3) Dr. Xie Jiongquan is no longer a member of the audit, remuneration, and nomination committees; (4) Mr. Zhao Shihao is no longer a member of the audit, remuneration, and nomination committees; (5) Ms. Zhao Aiyin has been appointed as a member of the audit, remuneration, and nomination committees; (6) Ms. Chen Huien has been appointed as chairman of the audit committee and a member of the remuneration and nomination committees; (7) Ms. Miu Xianliu has been appointed as a member of the executive committee; (8) Ms. Li Jingyi has been appointed as chairman of the remuneration committee and a member of the audit committee.

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