SHANSHAN (01749): Wu Xuekai Appointed as Chairman of Nomination Committee

Stock News
Sep 10, 2025

SHANSHAN (01749) announced that effective September 10, 2025, the composition of the Board's nomination committee will undergo the following changes: (i) Mr. Luo Yefei, Chairman of the Board and Executive Director, will no longer serve as Chairman of the nomination committee; (ii) Mr. Wu Xuekai, Independent Non-executive Director and current member of the nomination committee, has been appointed as Chairman of the nomination committee; and (iii) Ms. Zhou Yumei, Executive Director, has been appointed as a member of the nomination committee.

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