XINYI SOLAR (00968): Lin Zhiguang appointed as Chief Financial Officer and Company Secretary

XINYI SOLAR (00968) has announced that Mr. Zhu Canhui will resign as Executive Director for personal reasons, effective August 31, 2026. Following his resignation as Executive Director, Mr. Zhu Canhui will also resign as the Companys Chief Financial Officer and Company Secretary on the same day, and will no longer serve as one of the authorized representatives appointed by the Company under Rule 3.05 of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited. After Mr. Zhu's resignation, the Board hereby announces that Mr. Lin Zhiguang will be appointed as the Companys Chief Financial Officer and Company Secretary, and will serve as one of the authorized representatives under Rule 3.05, effective September 1, 2026.