According to the Zhitong Finance App, Jinshi Holding Group (01943.HK) and the offender Glory Times International Trade Co., Ltd. jointly announced that the offeror proposed nominating Mr. He Xin, Ms. Zeng Jingwen, Mr. Zhao Ruiqiang and Ms. Cai Ruoqian as new executive directors, as well as Mr. Lin Quanzhi, Mr. Li Shangqian, and Mr. Yu Kuai as new independent non-executive directors. The Board of Directors announced that all new executive directors and new independent non-executive directors will take office from July 11, 2025.

According to the Zhitong Finance App, Jinshi Holding Group (01943.HK) and the offender Glory Times International Trade Co., Ltd. jointly announced that the offeror proposed nominating Mr. He Xin, Ms. Zeng Jingwen, Mr. Zhao Ruiqiang and Ms. Cai Ruoqian as new executive directors, as well as Mr. Lin Quanzhi, Mr. Li Shangqian, and Mr. Yu Kuai as new independent non-executive directors. The Board of Directors announced that all new executive directors and new independent non-executive directors will take office from July 11, 2025.