Change of directors and change in composition of board committees
Filed with HKEX · Stock code 3603 · · 5 pages · English
Summary by 6ix AI
Xinji Shaxi Group Co., Ltd. has announced changes in its board of directors and committee compositions, effective from a specified date. Mr. Zhao Hui has resigned as a non-executive director, while Dr. Zeng Zhaowu has been re-designated from an independent non-executive director to a non-executive director. Mr. Yu Ting has been appointed as an independent non-executive director and will also chair the Audit and Remuneration Committees.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Xinji Shaxi Group Co., Ltd. on 6ix
Earlier from Xinji Shaxi
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Notification letter and request form to non-registered shareholder
- Notification letter to shareholder and reply form
- 2026 Interim report
- Resignation of executive director and chief financial officer and change of authorised representative
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