Zhihua Group (01842): Ye Xiaotong was appointed as an independent non-executive director

Zhitong Finance App News, Zhihua Group (01842) announced that Mr. Zeng Qingxuan has resigned as an independent non-executive director of the company, chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee due to other public works, effective August 14, 2026.

Ms. Ye Xiaotong has been appointed as an independent non-executive director, chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee with effect from August 14, 2026.