According to the Zhitong Finance App, Nanxin (02676) issued an announcement. Mr. Jiang Chaoshang (Mr. Jiang) was elected as the employee representative director of the 4th board of directors at the company's employee congress held on August 5, 2026. The election of Mr. Jiang is not subject to approval by the shareholders (shareholders) of the Company at the shareholders' meeting. He will serve as a member of the fourth board of directors and an executive director along with the directors elected at the 2026 3rd Extraordinary General Meeting of Shareholders (EGM) of the Company to be held on August 6, 2026. His term of office will be the same as the term of the fourth board of directors.

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