GUIXIN GROUP Announces Appointment of Xie Xing as Independent Non-Executive Director

Stock News04-08

GUIXIN GROUP (08349) has announced the appointment of Mr. Xie Xing as an independent non-executive director, effective from April 8, 2026. Concurrently, the company's current independent non-executive director, Mr. Lu Wenbo, has been redesignated as an executive director and appointed as Chairman of the Board, also effective April 8, 2026. Following the appointments and redesignations of Mr. Xie and Mr. Lu, the composition of the board committees will be adjusted as follows: (1) Audit Committee: Mr. Xie will join as a member, replacing Mr. Lu; (2) Nomination Committee: Ms. Shi Dongying has been appointed as a member; (3) Remuneration Committee: Mr. Xie will serve as Chairman, while Mr. Lu becomes a member; (4) Risk Management Committee: Mr. Lu has been appointed as a member.

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