ZHONGSHI MINAN(08283.HK): Executive Director Wu Mengmeng Resigns; Gao Song Appointed as Member of Nomination Committee

NewTimeSpace News: Zhongshi Minan Holdings Limited (08283.HK) announced that Ms. Wu Mengmeng has resigned as Executive Director and member of the Nomination Committee with effect from 4 August 2026, to devote more time and energy to other business commitments. Non‑executive Director Ms. Gao Song has been appointed as member of the Nomination Committee, effective on the same date.
NewTimeSpace News: Zhongshi Minan Holdings Limited (08283.HK) issued an announcement on 4 August 2026. Ms. Wu Mengmeng has resigned as Executive Director and member of the Nomination Committee, effective 4 August 2026, in order to devote more time and energy to other business commitments. Ms. Wu has confirmed that there is no disagreement with the Board of Directors.
Following Ms. Wu’s resignation from the Nomination Committee, Non‑executive Director Ms. Gao Song has been appointed as member of the Nomination Committee, with effect from 4 August 2026.

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