XINYUAN PM (HKEX: 01895) has announced a series of board and committee appointments, as detailed in a recent voting results announcement.

Effective from June 26, 2026, Mr. Feng Bo has been appointed as an Executive Director of the company. Mr. Tian Wenzhi has been appointed as a Non-executive Director, and Ms. Zhao Xia has been appointed as an Independent Non-executive Director.

Concurrently, from the same date, Mr. Feng has been appointed as Chairman of the Nomination Committee. Mr. Tian has been appointed as a member of the Remuneration Committee. Ms. Zhao has been appointed as a member of the Audit Committee, Chairman of the Remuneration Committee, and a member of the Nomination Committee.

As disclosed in the voting results, Mr. Shen Yuanqing was removed from his position as an Executive Director and all other roles within the company with immediate effect from June 26, 2026. Mr. Feng has been appointed as Chairman of the Board for a two-month term, effective from the same date.

Mr. Shen has ceased to serve as the company's authorized representative under Rule 3.05 of the Listing Rules, and as the authorized representative to accept service of legal process and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Both changes are effective from June 26, 2026.

Mr. Feng has been appointed as the authorized representative and legal process agent, effective from June 26, 2026.

Mr. Fang Xiling has been removed from his position as Company Secretary, effective from June 26, 2026. Mr. Huang Jinfu has been appointed as the Company Secretary, effective from the same date. The Company Secretary is responsible for board office affairs and strategic planning, and acts as the primary liaison between the Board, senior management, and shareholders.