• Huajin International set a revised board lineup effective Aug. 22, 2026, naming Xu Songqing chairman, Chen Chunniu CEO.
• Board includes non-executive director Xu Jianhong, independent non-executive directors Chan Oi Fat, Yip Nga Ting Cerin.
• Chan Oi Fat to chair the audit committee; Xu Songqing to chair the nomination, compliance committees.
• Remuneration committee to include Xu Songqing, Chan Oi Fat, Yip Nga Ting Cerin; audit, nomination, compliance committees include both independents.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Huajin International Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260821-12294460), on August 21, 2026, and is solely responsible for the information contained therein.