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https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0906/2024090600412_c.pdf

suspension for more than 17 monthschina renaissance capital(01911.hk) announced that the controlling shareholder bao fan’s wifexu yanqingms. hui yin ching has been appointed as non-executive director and ms. sun qianhong has resigned as non-executive director, both with effect from today.

the company has noted that cr partners limited, the controlling shareholder holding approximately 38.38%, has requested the appointment ofxu yanqingthe board and the nomination committee consider that she has the character, experience and integrity to be a suitable non-executive director.

xu yanqingis deemed to hold approximately 48.71% interest owned by bao fan.

xu yanqingms. xu, 54 years old, is the founder, chairman and ceo of china aviation technology (tianjin) co., ltd. china aviation technology co., ltd. provides global business jet leasing business and is committed to serving high-end customers with internet solutions. ms. xu not only has entrepreneurial experience, but is also committed to domestic charity. in 2017, ms. xu and the china social welfare fund association co-founded a public welfare project to fund children with limb disabilities. in addition, ms. xu obtained the emp diploma in international charity management course issued by shenzhen international philanthropy college in 2019. in the past three years, ms. xu has not served as a director of any other listed company. she is married to mr. bao fan, the controlling shareholder of the company.

china renaissance capital(01911.hk) has been suspended since april 3, 2023 and has applied to the stock exchange to resume trading from 9:00 a.m. next monday (september 9, 2024).

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