GENCH EDU (01525.HK): Independent Non-exec Director Changes; Shi & Zhang Appointed, Chen & Liu Resigned

NewTimeSpace News: On 23 September 2026, Gench Education Group Limited (the "Company") announced changes to its board of directors and board committee composition, effective on 23 September 2026. The Company appointed Mr. Shi Jianxiang and Mr. Zhang Aimin as independent non-executive Directors and appointed Ms. Zhao Jiaqiao, a non-executive Director, as a member of the Nomination Committee; meanwhile, Mr. Chen Baizhu and Ms. Liu Tao resigned as independent non-executive Directors and from relevant committee roles.

The announcement disclosed that Mr. Shi Jianxiang was appointed as an independent non-executive Director and a member of both the Audit Committee and the Nomination Committee; Mr. Zhang Aimin was appointed as an independent non-executive Director and chairman of the Audit Committee, as well as a member of the Nomination Committee and the Remuneration Committee; and Ms. Zhao Jiaqiao was appointed as a member of the Nomination Committee. All appointments are effective from 23 September 2026.

The Company stated that Mr. Chen Baizhu resigned as an independent non-executive Director and a member of the Audit Committee and the Nomination Committee; Ms. Liu Tao resigned as an independent non-executive Director, chairman of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee. The board considers that the changes will not affect the Company's normal operations and governance, and thanked the departing Directors for their contributions.

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