Meijiayin Holdings (06939): Wang Dongjie was appointed as Executive Director, Chairman of the Board of Directors, Chairman of the Nomination Committee and Authorized Representative

Zhitong Finance App News, Meijiayin Holdings (06939) issued an announcement. Since August 13, 2026, Mr. Lin Ziliang has proposed his resignation as a non-executive director; Mr. Gao Yiping has proposed his resignation as an independent non-executive director and no longer serves as a member of the Audit Committee and Nomination Committee; Mr. Wang Dongjie has been appointed as an executive director, Chairman of the Nomination Committee and authorized representative; Mr. Wang Yuanxue has been appointed as an executive director; Mr. Liu Tao has been appointed as a non-executive director; Professor Sun Wenhong has been appointed as an independent non-executive director and member of the Review Committee and Nomination Committee Committee members ; and Mr. Zheng Xianhui has been reappointed as a non-executive director and vice chairman of the board of directors, no longer serves as the chairman of the nomination committee, and no longer serves as an authorized representative.