According to Zhitong Finance App, Dexiang Real Estate (00199.HK) issued an announcement. Following the end of the annual shareholders' meeting, the following changes in directors and changes in the composition of the board committee will take effect: Ms. Zhou Meihua will retire as a non-executive director and will no longer serve as a member of the nomination committee. Mr. Shi Liqian retired as an independent non-executive director and no longer serves as the Chairman of the Nomination Committee and the respective members of the Audit Committee and Remuneration Committee. Mr. Ye Hanhua resigned as an independent non-executive director and is no longer serving as Chairman of the Environmental, Social and Governance Committee and as a member of the Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee. Xue Meng has been appointed as an independent non-executive director and a member of the Audit Committee, Nomination Committee and Remuneration Committee respectively. Wang Siyan has been appointed as an independent non-executive director and a member of the Audit Committee, Corporate Governance Committee, Nomination Committee, Remuneration Committee, and Environmental, Social and Governance Committee. Kong Shanna has been appointed as an independent non-executive director and a member of the Corporate Governance Committee. Executive Director He Xuechu has been appointed as the Chairman of the Nomination Committee. The current executive director, Mr. Cao Xinwei, has been appointed as Chairman of the Environmental, Social and Governance Committee.

According to Zhitong Finance App, Dexiang Real Estate (00199.HK) issued an announcement. Following the end of the annual shareholders' meeting, the following changes in directors and changes in the composition of the board committee will take effect: Ms. Zhou Meihua will retire as a non-executive director and will no longer serve as a member of the nomination committee. Mr. Shi Liqian retired as an independent non-executive director and no longer serves as the Chairman of the Nomination Committee and the respective members of the Audit Committee and Remuneration Committee. Mr. Ye Hanhua resigned as an independent non-executive director and is no longer serving as Chairman of the Environmental, Social and Governance Committee and as a member of the Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee. Xue Meng has been appointed as an independent non-executive director and a member of the Audit Committee, Nomination Committee and Remuneration Committee respectively. Wang Siyan has been appointed as an independent non-executive director and a member of the Audit Committee, Corporate Governance Committee, Nomination Committee, Remuneration Committee, and Environmental, Social and Governance Committee. Kong Shanna has been appointed as an independent non-executive director and a member of the Corporate Governance Committee. Executive Director He Xuechu has been appointed as the Chairman of the Nomination Committee. The current executive director, Mr. Cao Xinwei, has been appointed as Chairman of the Environmental, Social and Governance Committee.