Beijing Xunzhong Communication Technology Co., Ltd. (02597)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Wing Sze	19-Jun-25	23-Jun-26	CoSec	23-Jun-26	Resigned due to her other work arrangements.
Au Wing Sze		23-Jun-26	AuRep	23-Jun-26	Resigned due to her other work arrangements.
Chen Jing	01-Jun-24	18-Sep-26	ED	31-Aug-26	She intends to change her personal career development direction and devote more time to her personal affairs.
Chen Jing		18-Sep-26	MbNC	31-Aug-26	She intends to change her personal career development direction and devote more time to her personal affairs.
Chen Zaixiong	23-Jun-26		J-CoSec
Chen Zaixiong	06-Feb-26		CFO
Hu Jun	01-Aug-14	06-Feb-26	J-CoSec, CFO, BrdSec	06-Feb-26	Ms. Hu has reached the statutory retirement age and in consideration of her personal illness, she has decided to retire before the Chinese New Year, move back to her hometown to live for a long time, and applied for retirement.
Li Chiao Ling	23-Jun-26		J-CoSec, AuRep
Piao Shenggen		08-Jul-25	MbNC	08-Jul-25	In response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code.
Wang Peide	01-Jan-18	18-Sep-26	ED, MbStrC	31-Aug-26	He intends to focus on business operations in the Group, as well as the exploration of new business segments of the Group, including computing power and AI hardware businesses, and needs to devote more time to his family matters.
Xiang Ligang	01-Sep-20		MbStrC
	01-Sep-20	18-Sep-26	INED, ChCC, MbAC, MbNC	31-Aug-26	He has served for six consecutive years, pursuant to the applicable PRC laws, regulations and normative documents, he shall not be nominated again as a candidate for independent Director within twelve months from the date of such fact.
		18-Sep-26	MbCC	31-Aug-26	He has served for six consecutive years, pursuant to the applicable PRC laws, regulations and normative documents, he shall not be nominated again as a candidate for independent Director within twelve months from the date of such fact.
Zhang Zhishan	01-Sep-20	18-Sep-26	ED	31-Aug-26	He will leave the Group for other personal career development.