ZHENRO SERVICES (06958.HK): Appoints Mr. Wang Yi as executive director with basic salary of RMB 680,000 per annum

NewTimeSpace News: On 27 August 2026, ZHENRO SERVICES (06958.HK) announced the appointment of Mr. Wang Yi, aged 44 and currently the Company Secretary and CFO, as an executive director with effect from the same day, with the appointment lasting until the conclusion of the next annual general meeting and a basic salary of RMB 680,000 per annum.

NewTimeSpace News: On 27 August 2026, Zhenro Services Group Limited (stock code: 06958) announced that Mr. Wang Yi will be appointed as an executive director with effect from 27 August 2026.

According to the announcement, Mr. Wang, aged 44, joined the Company in August 2020 and currently serves as Company Secretary and Chief Financial Officer, overseeing company secretarial matters and financial strategy, with over 15 years of experience in financial management, internal control and risk management, and audit-related matters. He previously served as regional financial officer of China Tourism Trade Dink Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 600358), financial manager of Qoros Auto Co., Ltd., audit director of Dalian Wanda Group Co., Ltd., and held various senior management positions in subsidiaries of Zhenro Properties Group Limited (listed on the Stock Exchange, stock code: 6158), including Deputy General Manager and General Manager of the Finance Department of Zhenro Properties Holdings Limited.

Mr. Wang has entered into a service contract with the Company for a term of three years; as executive director, he will receive a basic salary of RMB 680,000 per annum, with discretionary bonus determined by the remuneration committee, and his appointment will last until the conclusion of the Company's next annual general meeting, with eligibility for re-election under the Company's articles. Save as disclosed, Mr. Wang holds no other positions in the Company, has held no directorships in other listed companies in the three years preceding the announcement, and has no interests in the Company's shares or connections with the Company's directors, senior management, substantial or controlling shareholders.

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