Zhitong Finance App News, Baoji Capital (08168) announced that in order to take over the position of company secretary of the Company, Mr. Tang Yiuji (Mr. Tang) has resigned as an independent non-executive director of the Company, Chairman of the Audit Committee and Independent Investigation Committee, and a member of the Remuneration Committee and a member of the Nomination Committee with effect from October 16, 2026.
The Company has entered into a corporate secretarial support service agreement with Pace Corporate Services Limited. According to this, Peisi Enterprise Services Limited has agreed to provide company secretarial services to the Company.
Mr. Tang is a director of Pace Corporate Services Limited. He has been appointed by Pace Corporate Services Limited and appointed by the Company as (i) the Company's Company Secretary; and (ii) the Company's authorized representative under section 5.24 of the GEM Securities Listing Rules, effective from October 16, 2026.
The Board of Directors appointed Mr. Chen Zengwu (Mr. Chen) and Mr. Wu Jiaqi (Mr. Wu) as independent non-executive directors with effect from October 16, 2026.
Since October 16, 2026, (1) Mr. Tang has ceased to be the Chairman of the Audit Committee, the Remuneration Committee and a member of the Nomination Committee; (2) Mr. Chen has been appointed as the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee; (3) Mr. Wu has been appointed as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee; and (4) Executive Director Ms. Jiang Dandan has been appointed as a member of the Nomination Committee.
Following the resignation of Mr. Tang and the appointment of Mr. Chen and Mr. Wu: (1) Mr. Tang no longer serves as Chairman of the Investigation Committee; (2) Mr. Chen has been appointed as Chairman of the Investigation Committee; and (3) Mr. Wu has been appointed as a member of the Investigation Committee.