Xin Yuan Enterprises files board, board committee member list with disclosure roles

• Xin Yuan Enterprises Group named Chen Jiagan as chairman, Liu Dunyu as chief executive officer in a board and committee roster dated July 20, 2026.
• Independent directors lead key disclosure oversight: Wei Shusong chairs the audit committee, Xu Jie chairs the remuneration committee.
• Nomination committee is chaired by Chen Jiagan, with independent directors Wei Shusong, Xu Jie, Chen Siru serving as members.
• Strategic development committee is chaired by Chen Yanbiao, with Chen Jiagan, Liu Dunyu, Chen Ming serving as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xin Yuan Enterprises Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260720-12250311), on July 20, 2026, and is solely responsible for the information contained therein.