Three-Circle Group appoints new director as H-share listing progresses

Chaozhou Three-Circle Group’s board of directors, at its meeting on December 4, 2025, approved several resolutions related to its proposed H-share listing on the Hong Kong Stock Exchange. The board approved the nomination of Huang Siying as an independent non-executive director candidate. Her appointment is subject to approval by the Shenzhen Stock Exchange and shareholders, with her term commencing upon the H-share listing.

The board also confirmed the roles of its directors post-H-share listing, designating Zhang Wanzhen as a non-executive director, and Li Gang, Qiu Jihua, and Ma Yanhong as executive directors. Jiang Lijun, Su Yanqi, and Huang Siying will serve as independent non-executive directors. These roles will take effect upon the H-share listing.

Additionally, adjustments to the membership of the board's special committees were approved, effective from the H-share listing. The board also passed resolutions concerning the appointment of company secretaries and authorized representatives for the H-share listing, naming Li Gang, Guo Hong, and Huang Junying to key positions.