S-Enjoy Service Group (1755) Announces Director Resignations, Board Committee Changes, and Continued Trading Suspension

Bulletin Express
2025/10/27

On October 27, 2025, S-Enjoy Service Group Co., Limited (1755) announced the resignation of three non-executive directors, namely Mr. Wang Xiaosong, Mr. Lv Xiaoping, and Mr. Lu Zhongming. According to the company, the resignations align with recommendations from the Independent Investigation Committee to restructure the board composition. All three former directors confirmed no disagreements with the board and stated that there were no other matters needing to be brought to the attention of the Stock Exchange or shareholders.

Following these resignations, Mr. Lv ceased to serve on the Nomination Committee, and Mr. Lu stepped down from the Audit Committee. Effective on the same date, the company appointed Mr. Qi Xiaoming as a member of the Nomination Committee and Mr. Jiang Xuzhi as a member of the Audit Committee. The company emphasized that these moves aim to enhance overall independence and better manage potential conflicts of interest.

Trading in the company’s shares on the Stock Exchange has been suspended since April 1, 2025, and will remain so until further notice. The company has stated that the Group’s operations remain stable and unaffected by these developments, advising shareholders and potential investors to exercise caution when dealing in its shares or other securities.

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