Huaxin Holdings (01657): Luo Ying, Chen Liangyin and Cao Sheng were appointed as independent non-executive directors

According to Zhitong Finance App, Huaxin Holdings (01657) announced that since August 20, 2026, Ms. Luo Ying, Mr. Chen Liangyin and Mr. Cao Sheng have been appointed as independent non-executive directors.

Since August 20, 2026, Ms. Li Limei has resigned as an executive director due to changes in his position and responsibilities in the Group, while Mr. Lai Kwok-hung, Mr. Yang Cunzhou, and Mr. Cüneyt Bülent Bilâloglu have resigned as independent non-executive directors to spend more time dealing with their other business arrangements and matters. After Ms. Li Limei resigns as an executive director, she will remain the administrative and human resources manager of the company's two wholly-owned subsidiaries, JC FASHION GROUP LIMITED and LOST INK LIMITED.

Effective August 20, 2026: (a) Ms Lee Lai-mei will no longer serve as a member of the Nomination Committee. (b) Mr. Lai Kwok-hung is no longer serving as Chairman of the Audit and Risk Management Committee and as a member of the Nomination Committee. (c) Mr. Yang Cunzhou is no longer a member of the Audit and Risk Management Committee, Chairman of the Remuneration Committee and a member of the Nomination Committee. (d) Mr. Cüneyt Bülent BilâloGlu is no longer a member of the Audit and Risk Management Committee, Remuneration Committee and Nomination Committee. (e) Ms Luo Ying has been appointed as Chairman of the Audit and Risk Management Committee and a member of the Nomination Committee. (f) Mr. Chen Liangyin has been appointed as Chairman of the Remuneration Committee, a member of the Audit and Risk Management Committee and a member of the Nomination Committee. (g) Mr. Cho Sheng has been appointed as a member of the Audit and Risk Management Committee, Remuneration Committee and Nomination Committee respectively. (h) Mr. Wang Chunbin has been appointed as a member of the Nomination Committee.

Mr. Zhu Peiqi has resigned as the company secretary and no longer serves as one of the authorized representatives of the company appointed under section 3.05 of the listing rules, effective from August 20, 2026.

Ms. Qian Yingying will be appointed as the company secretary of the company and will act as one of the authorized representatives of the company for the purposes of section 3.05 of the listing rules, effective from August 20, 2026.