Zhixia Finance APP News, BHCC HOLDING (01552) announced that, starting from October 1, 2024, Mr. Wang Lian has been nominated as an independent non-executive director, and Mr. Huang Shulie has resigned from the position of independent non-executive director.

Starting from October 1, 2024, Mr. Huang will no longer serve as the chairman of the remuneration committee, a member of the audit committee, and a member of the nomination committee, while Mr. Wang has been appointed as the chairman of the remuneration committee, a member of the audit committee, and a member of the nomination committee.