AFFLUENT FDN (01757): Zhang Zhang Appointed as Non-Executive Director

Stock News
01/15

Effective January 15, 2026: Mr. Chen Shaochang (Mr. Chen) has resigned from his positions as an executive director and the chief executive officer of the company to dedicate more time to other business arrangements and affairs. Mr. Shan Jiabang (Mr. Shan) has resigned from his position as an executive director to dedicate more time to other business arrangements and affairs. Ms. Chen Meibao (Ms. Chen) has resigned from her position as an executive director to dedicate more time to other business arrangements and affairs. Mr. Liu Lianghao (Mr. Liu) has resigned from his position as an independent non-executive director to dedicate more time to other business arrangements and affairs. Mr. He Zhiwei (Mr. He) has resigned from his position as an independent non-executive director to dedicate more time to other business arrangements and affairs. Mr. Zhang Guoren (Mr. Zhang) has resigned from his position as an independent non-executive director to dedicate more time to other business arrangements and affairs.

The board of directors is pleased to announce that, effective January 15, 2026: Ms. Zhang Zhang (Ms. Zhang) has been appointed as a non-executive director. Ms. Zheng Chengxin (Ms. Zheng) has been appointed as an independent non-executive director. Mr. Cai Zhixi (Mr. Cai) has been appointed as an independent non-executive director. And Ms. Zhou Wencan (Ms. Zhou) has been appointed as an independent non-executive director.

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