Kwung's Aroma Supplements Disclosure on Independent Director Appointment

Bulletin Express

Jun 04

Kwung's Aroma Holdings Limited issued an additional announcement on 4 June 2026 to clarify details regarding the appointment of Mr. Xu Mingdong as an independent non-executive director (INED).

The board stated that Mr. Xu:

• Satisfies all independence requirements under Rules 3.13(1)–(8) of the Hong Kong Listing Rules. • Holds no current or past financial or other interests in the company, its subsidiaries, or any core connected persons. • Is not subject to any circumstances that could compromise his independence at the time of appointment.

All other information released on 29 May 2026 remains unchanged. Following the appointment, the board comprises two executive directors—Mr. Jin Jianxin (Chairman) and Mr. Tian Dong—and three independent non-executive directors—Mr. Lai Chun Yu, Mr. Xu Mingdong, and Ms. Xu Qiong.

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Following the appointment, the board comprises two executive directors—Mr. Jin Jianxin (Chairman) and Mr. Tian Dong—and three independent non-executive directors—Mr. Lai Chun Yu, Mr. Xu Mingdong, and Ms. Xu Qiong.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01925","symbol_name":"旷世芳香","start_time":0,"source_url":"","article_id":"1133054329","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1133054329","pubTimestamp":1780545852,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Kwung's Aroma Holdings Limited issued an additional announcement on 4 June 2026 to clarify details regarding the appointment of Mr. Xu Mingdong as an independent non-executive director (INED). The...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01925":"旷世芳香"},"translate_title":"邝氏香气补充披露独立董事任命","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01925":1},"content_text":"Kwung's Aroma Holdings Limited issued an additional announcement on 4 June 2026 to clarify details regarding the appointment of Mr. Xu Mingdong as an independent non-executive director (INED).\nThe board stated that Mr. Xu:\n• Satisfies all independence requirements under Rules 3.13(1)–(8) of the Hong Kong Listing Rules.  \n• Holds no current or past financial or other interests in the company, its subsidiaries, or any core connected persons.  \n• Is not subject to any circumstances that could compromise his independence at the time of appointment.\nAll other information released on 29 May 2026 remains unchanged. 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