China Sandi (00910): He Yongshen appointed as an independent non-executive director

Zhitong Finance App News, China's Sandi (00910) issued an announcement. Effective October 9, 2026: (1) Ms. Yu Huaxiu has resigned as an independent non-executive director and is no longer serving as the Chairman of the Audit Committee and the respective members of the Remuneration Committee and Nomination Committee; (2) Mr. He Yongshen has been appointed as an independent non-executive director, Chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee.