| Date of change | 01 Jun 2026 |
| Name | MR ZHU GUOHE |
| Age | 56 |
| Gender | Male |
| Nationality | China |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Lim Ghim Chai (Independent Non-Executive Director) - Chairman Ding LiHong (Non-Executive Director) - Member Zhu GuoHe (Independent Non-Executive Director) - Member |
| Remarks : |
| The appointment of Mr. Zhu GuoHe as member of audit committee is effective from 1 June 2026. This announcement is dated 29 May 2026. |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 29 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-29052026-00001 |