According to Zhitong Finance App News, Xinji Shaxi (03603) issued an announcement, effective October 8, 2026: Mr. Zhao Hui has resigned as a non-executive director; Dr. Zeng Zhaowu has been transferred from an independent non-executive director to a non-executive director and no longer serves as the chairman of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee; Mr. Yu has been appointed as an independent non-executive director, chairman of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee.

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