Xinming China (02699): Li Yanwen was appointed as Chairman of the Audit Committee and Remuneration Committee

Zhitong Finance App News, Xinming China (02699) issued an announcement. Starting from the end of the 2022 Annual General Meeting of Shareholders and the 2023 Annual General Meeting of Shareholders, the composition of the Audit Committee and Remuneration Committee will be changed as the following: Ms. Li Yanwen has been appointed as the chairman of the Company's Audit Committee and Remuneration Committee.

Since resolutions 3 (a), 3 (c), 3 (d), 3 (e), 3 (f) and 3 (g) were not passed by voting as ordinary resolutions of the company at the 2022 Annual General Meeting of Shareholders and the 2023 Annual General Meeting of Shareholders, Mr. Feng Cizhao and Mr. Zhou Fenli have each retired and were no longer re-elected as executive directors. Ms. Gao Qiaoqin and Mr. Zhou Zhencun have each retired and were no longer re-elected as non-executive directors, and Mr. Xu Qilin has retired and was no longer re-elected as independent non-executive directors, and the Remuneration and Salary Committee Chairman of the Committee and members of the Nomination Committee and Zhao Gongze Mr. has retired and is no longer being re-elected as an independent non-executive director, a member of the Audit Committee, Remuneration Committee and Nomination Committee.