JIUTAI DIGITAL Announces Independent Non-Executive Director Appointment

Stock News09-28

JIUTAI DIGITAL (06918) has issued an announcement regarding several board changes effective from September 28, 2026.

Mr. Gong Lan has resigned as an independent non-executive director, the chairman of the audit committee, and a member of each of the remuneration committee and the nomination committee.

Mr. Zhou Fenli has been appointed as an independent non-executive director and a member of each of the audit committee, the remuneration committee, and the nomination committee.

Ms. Huang Chunlian has been re-designated as the chairman of the audit committee.

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