KangLi International: INED Transition, Board Committee Re-alignment and Supplemental AGM Resolution

Bulletin Express05-13

Hong Kong–listed KangLi International Holdings Limited announced multiple board-level changes effective 13 May 2026.

Independent non-executive director (INED) Mr. Yang Guang resigned for personal health reasons. Concurrently, Mr. Qu Xuanhua, aged 46, was appointed as an INED for a three-year term. Mr. Qu brings over 20 years of experience in quality management and manufacturing operations, having served as general manager of Changzhou Ouyingdong Plastics Co., Ltd. since 2015. His annual director’s fee is set at RMB0.12 million.

Following the transition, Mr. Yang ceased to be a member of the Remuneration, Audit and Nomination Committees, while Mr. Qu has joined all three committees.

In line with Article 112 of the company’s Articles of Association, Mr. Qu will retire and offer himself for re-election at the 2026 Annual General Meeting (AGM) scheduled for 12 June 2026. A supplemental circular, notice and proxy form covering his re-election will be dispatched to shareholders.

Post-adjustment, the board comprises five executive directors and three INEDs: Mr. Lau Ying Kit, Mr. Qu Xuanhua and Mr. Cao Cheng.

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