XINYUAN PM (01895) has announced that Mr. Feng Bo, Mr. Tian Wenzhi, and Ms. Zhao Xia have been removed from their respective positions as Executive Director, Non-Executive Director, and Independent Non-Executive Director, effective April 30, 2026. Mr. Liang Zhiheng and Mr. Liao Gengyu have been appointed as Independent Non-Executive Directors, also effective April 30, 2026. Additionally, Mr. Liang has been appointed as Chairman of the company's Audit Committee, and Mr. Liao has been appointed as a member of the company's Remuneration Committee. The Board further announced that the composition of the Board Committees will be adjusted effective April 30, 2026, as follows: Mr. Liang Zhiheng, Independent Non-Executive Director, has been appointed as Chairman of the Audit Committee; Mr. Hou Kaiwen, Independent Non-Executive Director, has been appointed as a member of both the Audit Committee and the Remuneration Committee; Mr. Shen Yuanqing, Chairman and Executive Director, has stepped down as a member of the Remuneration Committee; and Mr. Liao Gengyu, Independent Non-Executive Director, has been appointed as a member of the Remuneration Committee.