Xinxing Printing (01975): Establishment of an Investment Committee

Zhitong Finance App News, Xinxing Printing (01975) issued an announcement. To handle (including) matters related to the company's investment, the company has set up an investment committee, which will take effect from September 28, 2026.

Mr. Chen Zhijian, an executive director, has been appointed as the chairman of the committee, while the company's independent non-executive directors Mr. Wong Kam Fai, Mr. Wu Jinsheng and Mr. An Yuzhao have each been appointed as members of the committee. The above appointments are all effective from September 28, 2026.