China XLX Fertiliser Ltd. released a governance update dated 22 July 2026 detailing the current board structure and committee responsibilities.

The board now comprises seven members: • Executive Directors (ED): Liu Xingxu (Chairman), Zhang Qingjin, and Yan Yunhua. – Liu Xingxu leads overall strategic planning and business development and sits on the Nomination Committee. – Zhang Qingjin oversees overall management and daily operations. – Yan Yunhua is responsible for all financial decisions and is a member of the Nomination Committee.

• Non-executive Director (NED): Tan Wei Shyan, who serves on both the Audit and Remuneration Committees.

• Independent Non-executive Directors (INED): Ong Kian Guan, Li Shengxiao, and Li Hongxing. – Ong Kian Guan chairs the Audit Committee and sits on the Remuneration and Nomination Committees. – Li Shengxiao chairs the Nomination Committee and is a member of the Audit and Remuneration Committees. – Li Hongxing chairs the Remuneration Committee and sits on the Audit and Nomination Committees.

The announcement confirms that each committee—Audit, Nomination, and Remuneration—has at least one INED in a leadership role, aligning with standard corporate governance practices.