Fu Hong Han Lin (02696): Xingli Wang was appointed as the fourth chairman of the board

Zhitongcaijing · 1d ago

According to Zhitong Finance App, Fu Hong Han Lin (02696) issued an announcement. Due to personal development reasons, Mr. Wenjie Zhang has petitioned to resign as a non-executive director and chairman of the board of directors of the Company, a member and chairman of the Nomination Committee, a member and chairman of the Strategy Committee, and a member of the Environmental, Social and Governance Committee with effect from September 30, 2026. Mr. Wenjie Zhang has confirmed that there are no differences of opinion with the board of directors, and that no other matters relating to his resignation should be brought to the attention of the Company's shareholders.

Due to personal development reasons, Mr. Yihao Zhang has petitioned to resign as an independent non-executive director of the Company and a member of the Nomination Committee with effect from September 30, 2026. Mr. Yihao Zhang has confirmed that there are no differences of opinion with the board of directors and that no other matters relating to his resignation should be brought to the attention of shareholders.

The Board of Directors is pleased to announce that Mr. Huang Zhi (Mr. Huang) and Dr. Chen Huajun (Dr. Chen) have respectively been nominated as non-executive directors and independent non-executive directors for the 4th board of directors. This can only be confirmed after shareholders' approval at the shareholders' meeting.

Dr. Xingli Wang (Dr. Wang) was appointed as Chairman of the 4th Board of Directors, Member and Chairman of the Nomination Committee, Chairman of the Strategy Committee, and a member of the Environmental, Social and Governance Committee with effect from September 30, 2026.