Xinghui Interactive Entertainment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company held its first extraordinary general meeting of shareholders in 2026 on June 1, 2026, where two non-independent directors and two independent directors were elected to form the seventh Board of Directors, along with one employee representative director elected at the first employee representative assembly held on May 15, 2026. On the same day, the first meeting of the seventh Board of Directors was convened, where the election of the Chairman, members of various specialized committees, and the appointment of senior management personnel, securities affairs representatives, and internal audit department heads were approved. The Chairman will temporarily assume the duties of the Chief Financial Officer.
The election of the Board of Directors has been completed, and the relevant information is announced as follows:
I. Composition of the Seventh Board of Directors and Specialized Committees
(1) Members of the Seventh Board of Directors
- Non-independent Directors: Chen Chuanghuang (Chairman), Chen Canxi, Lu Zuilan (Employee Representative Director)
- Independent Directors: Zhao Zhiwen, Liu Wei