Xingye Wulian Service Group Co. Ltd. has announced changes in the composition of its board committees. Effective June 27, 2025, Mr. Xu Chun, an independent non-executive director, has been appointed as the chairman of the Remuneration Committee. Ms. Zhang Huiqi, a non-executive director, has joined the Nomination Committee. Mr. Zhou Sheng, an independent non-executive director, has transitioned from chairman of the Remuneration Committee to chairman of the Nomination Committee. Mr. Qiu Ming, an executive director, has become a member of the Remuneration Committee.
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