XJ International Holdings (01765) announced the appointment of Mr. Wang Shunhong as an independent non-executive director, effective February 27, 2026. Due to personal commitments limiting her availability for the company's daily operations and management, Ms. Wang Xiu has been re-designated from an executive director to a non-executive director, effective from the same date. To accommodate work adjustments, Mr. Zhang Bing and Mr. Wang Xiaowu have each been re-designated from non-executive directors to executive directors, also effective February 27, 2026.

Effective February 27, 2026: (i) Mr. Wang Shunhong has been appointed as a member of the board's audit committee and the nomination and remuneration committee; (ii) Mr. Wang Xiaowu has stepped down as a member of the audit committee; (iii) Mr. Xu Changjun has been appointed as a member of the board's strategy and development committee; (iv) Mr. Wang Huiwu has stepped down as a member of the nomination and remuneration committee; (v) Mr. Zhang Bing has been appointed as a member of the nomination and remuneration committee; and (vi) Ms. Wang Xiu has stepped down as a member of the strategy and development committee and has been appointed as a member of the audit committee.