Dexiang Xinyun Computing Power (00199): Xian Jianhang was appointed as an independent non-executive director

According to Zhitong Finance App, Dexiang Xinyun Computing Power (00199) announced that Mr. Xian Jianhang (Mr. Xian) has been appointed as an independent non-executive director with effect from November 13, 2026.

Following the appointment of Mr. Sin as an independent non-executive director, Mr. Sin has been appointed as Chairman of the Audit Committee and a member of the Nomination Committee with effect from November 13, 2026. Additionally, Ms. Kong Shanna, an independent non-executive director, has resigned and is no longer a member of the Audit Committee, effective November 13, 2026.

Due to the redistribution of management positions and responsibilities within the Group, Executive Director Mr. Luo Hanhua (Mr. Luo) has retired and is no longer the Group's Chief Financial Officer (Chief Financial Officer) with effect from November 13, 2026. Following his retirement and cessation as Chief Financial Officer, Mr. Law will continue to serve as an executive director and member of the Corporate Governance Committee, Investment Committee and Environmental, Social and Governance Committee, and will continue to oversee certain financial matters and functions of the Group's business. The duties and responsibilities of the Chief Financial Officer will be assumed by the Group's current Chief Financial Officer.