FriendTimes announces nomination committee changes effective late August 2025

FriendTimes Inc. (HKEX:6820) announced changes to the composition of its Nomination Committee, effective August 28, 2025. Mr. Zhu Wei, an independent non-executive director, has ceased to be a member of the Nomination Committee. Concurrently, Ms. Tang Haiyan, also an independent non-executive director, has been appointed to the committee.

Following these changes, the Nomination Committee will consist of one executive director, Mr. Jiang Xiaohuang, who will serve as chairman, and two independent non-executive directors, Mr. Zhang Jinsong and Ms. Tang Haiyan.

As of the announcement date, the board of directors includes executive directors Mr. Jiang Xiaohuang, Mr. Xu Lin, and Mr. Sun Bo, alongside independent non-executive directors Mr. Zhu Wei, Ms. Tang Haiyan, and Mr. Zhang Jinsong.