ZHONGLIANG HOLDING (02772): Huang Jixing and Zhai Huiting appointed as independent non-executive directors
Zhongliang Holdings (02772) announced that, starting from May 8, 2026: Ms. Hu Hui resigned as an executive director and a member of the nomination committee; Mr. Wu Xiaobo resigned as an independent non-executive director, a member of the audit committee, the nomination committee, and the chairman of the remuneration committee; Mr. Wang Kaiguo resigned as an independent non-executive director, a member of the audit committee, and the nomination committee; Mr. Huang Jixing was appointed as an independent non-executive director, a member of the audit committee, and the chairman of the remuneration committee; Ms. Zhai Huiting was appointed as an independent non-executive director, a member of the audit committee, and the nomination committee.
ZHONGLIANG HLDG (02772) announced that, effective May 8, 2026, Ms. Hu Hui resigned as an executive director and member of the nomination committee; Mr. Wu Xiaobo resigned as an independent non-executive director, member of the audit committee, nomination committee, and chairman of the remuneration committee; Mr. Wang Kaiguo resigned as an independent non-executive director, member of the audit committee, and nomination committee; Mr. Huang Jixing was appointed as an independent non-executive director, member of the audit committee, and chairman of the remuneration committee; and Ms. Zhai Huiting was appointed as an independent non-executive director, member of the audit committee, and nomination committee.
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