On 16 April 2026, Xingda International Holdings Limited (the “Company”) accepted the resignation of Executive Director Wang Yu, who left the board to focus on personal and other business commitments. Wang confirmed she has no disagreement with the board, and no matters require shareholder attention.

Following this departure, the board now comprises four executive directors and two independent non-executive directors. While this composition restores compliance with Rule 3.10A of the Hong Kong Listing Rules, the Company remains non-compliant with Rule 3.10(1) (minimum number of independent non-executive directors), Rule 3.21 (audit committee composition) and Rule 3.27A (nomination committee composition).

Xingda stated it will announce further appointments to address the outstanding governance gaps “as and when appropriate” in accordance with Listing Rule requirements.

As at the announcement date, board members are: • Executive Directors – Liu Jinlan (Chairman), Liu Xiang, Hang Youming, Wang Jin • Independent Non-Executive Directors – Koo Fook Sun, Louis; Zhang Guoyun