| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jun 2026 |
| Salutation | MR |
| Name | ZHU GUOHE |
| Age | 56 |
| Gender | Male |
| Nationality | China |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Ding LiHong (Non-Executive Director) - Chairman Dato' Lim Ghim Chai (Independent and Non-Executive Director) - Member Zhu GuoHe (Independent and Non-Executive Director) - Member |
| Remarks : |
| The appointment of Mr. Zhu GuoHe as member of nomination 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 Nomination Committee |
| Reference Number | C08-29052026-00001 |