According to Zhitong Finance App News, Jinshi Capital Group (01160) issued an announcement. Since the proposed ordinary resolutions 2 (a), 2 (b), 2 (c), 2 (d) and 2 (e) were not passed at the postponed annual general meeting, (i) Mr. Jin Qingjun, Mr. Lin Jin and Ms. An Ran retired as non-executive directors; and (ii) Ms. Yin Yuling and Ms. Xiao Ruimei retired as independent non-executive directors, effective after the adjourned annual general meeting of shareholders. At the end of the adjourned Annual General Meeting of Shareholders, Mr. Jin Qingjun also ceased serving as Chairman of the Board of Directors.

The Board of Directors decided to appoint (i) Mr. Shi Dezhi as an independent non-executive director, Chairman of the Audit Committee, and a member of the Nomination Committee and Remuneration Committee; (ii) Ms. Li Qian as an independent non-executive director, Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee; and (iii) Mr. Choi Chun-si as a non-executive director with effect from September 28, 2026.

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