| China XLX Fertiliser Ltd. | 01866 | 23-Jun-26 | 22-Jul-26 | INED, MbNC, ChCC | | The Board resolved to re-designate Mr. Tan having considered the views of the Stock Exchange regarding his independence, and in view of exercising prudent compliance and ensuring continuous compliance with the requirements relating to directors' independence under the Listing Rules. The Board considers that the Re-designation reflects his employment background and the actual circumstances more appropriately and avoids any concerns raised regarding his independence. |
