Ruixin International Holdings Limited (Stock Code: 724) announced the appointment of two new Independent Non-Executive Directors, effective 13 February 2026. Ms. Zhang Xiaofen, age 41, brings over a decade of legal experience as a partner at a Beijing-based law firm, while Mr. Zhu Lianhai, age 59, has more than 30 years of expertise in computer software development and management. Each has signed a three-year appointment letter and is entitled to an annual fee of HK$0.09 million.

The announcement also updated the biographical details of an existing Independent Non-Executive Director, Mr. Zhang Jue, age 39, who has more than 15 years of experience in areas such as investment and financial management. He has been serving in various finance-oriented roles and has a background in accounting qualifications.

Ruixin International Holdings Limited simultaneously confirmed the dissolution of its environmental, social, and governance committee, effective 13 February 2026. Board committee compositions were revised: Ms. Zhang and Mr. Zhu joined the Audit, Remuneration, Nomination, and Investment Committees, and Mr. Zhang Jue became Chairman of the Audit Committee. These updates facilitate the company’s re-compliance with requisite Listing Rules, including those related to the composition of Independent Non-Executive Directors and Board Committees.

The company’s shares have been suspended from trading since 2 September 2024 and remain suspended until further resumption guidance is met.