Zhitong Finance App News, China International Holdings (08118) issued an announcement. The proposed resolutions relating to the re-election of Mr. Huang Aizhong as executive director and the re-election of Mr. Lang Jilu and Mr. Zheng Heming as independent non-executive directors were not passed as ordinary resolutions at the annual shareholders' meeting. As a result, since the end of the AGM, Mr. Huang retired as an executive director, while Mr. Lang and Mr. Zheng retired as independent non-executive directors.

Since October 16, 2026:1. Mr. Cheng is no longer the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee; 2. Mr. Lang is no longer a member of the Audit Committee, the Remuneration Committee and the Nomination Committee; 3. Ms. Chung Kai-yan has been appointed as the Chairman of the Remuneration Committee.

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