HUA LIEN INT'L (00969.HK): Independent Non-Executive Director Shi Zhu Resumes Duties, Effective 9 September 2026

NewTimeSpace News: On 9 September 2026, Hua Lien International (Holding) Company Limited (stock code: 00969) announced that Mr. Shi Zhu will resume his duties as independent non-executive director and his related positions on Board committees with effect from 9 September 2026.

Mr. Shi had been suspended from his role as independent non-executive director at his own request since 10 April 2025, following the announcement by Ding Shi Capital (stock code: 00804) in October 2025 of the principal findings of an independent investigation into potential irregularities. The Board and the nomination committee, after careful consideration of Ding Shi Capital's public disclosures, Mr. Shi's responses to the investigation findings, and the fact that Ding Shi Capital had committed to granting the relevant loans before appointing Mr. Shi as its non-executive director, concluded that there are insufficient grounds to question Mr. Shi's integrity, character or suitability as a director of the company. The company has arranged for Mr. Shi to receive training from its Hong Kong legal advisers to deepen his understanding of the Listing Rules, directors' duties and corporate governance requirements.

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