RUIXIN INT'L Announces New Independent Directors and Committee Restructuring

Stock News
Feb 13

RUIXIN INT'L (00724) has announced the appointment of Ms. Zhang Xiaofen and Mr. Zhu Lianhai as independent non-executive directors of the company, effective February 13, 2026. The board of directors also declared that it has resolved to dissolve the Environmental, Social and Governance Committee, effective from the same date. Following the dissolution of the ESG Committee, Ms. Li Yang has ceased to serve as its Chair and member from February 13, 2026. Ms. Zhang Xiaofen has been appointed as a member of the Audit Committee, Remuneration Committee, Nomination Committee, and Investment Committee. Mr. Zhu Lianhai has been appointed to the Audit Committee, Remuneration Committee, Nomination Committee, and Investment Committee. Additionally, Mr. Zhang Jue has been appointed as the Chairman of the Audit Committee. The company's shares remain suspended from trading.

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