Xinhua Jin (600735): Liu Shuyan Was Added As An Independent Director Candidate

Xinhua Jin (600735. SH) announced on February 14 that the company's board of directors deliberated and passed the "proposal on adding independent directors", and agreed to add Ms. Liu Shuyan as an independent director candidate of the 12th board of directors of the company, and an independent director candidate of accounting specialty. The term of office of the new independent director shall be from the date of deliberation and approval by the general meeting of shareholders of the company to the expiration date of the term of office of the 12th board of directors. The matter still needs to be submitted to the general meeting of shareholders of the company for deliberation.