Announcement • Mar 15
Xin Yuan Enterprises Group Limited Announces Appointment of Liu Dunyu as Executive Director, Effective March 12, 2026 Xin Yuan Enterprises Group Limited announced that with effect from March 12, 2026, Mr. Liu Dunyu has been appointed as an executive Director. Mr. Liu, aged 63, has over 40 years in the shipping industry. Prior to joining the Company, Mr. Liu was a ship scheduling supervisor of Guangxi Beihai Shipping Company from June 1984 to June 1986, a deputy director of Guangxi Beihai City Transportation Bureau from June 1986 to March 1999, a deputy general manager of Guangdong Wideshine Shipping Limited from May 1999 to May 2005, a general manager of Guangdong Wideshine Enterprises Limited from May 2005 to September 2008, a deputy general manager of Tianjin Southwest Maritime Limited from September 2008 to December 2022 and a consultant for Tianjin Southwest Maritime Limited since December 2022. Mr. Liu graduated from Correspondence College of the Central Party School of the Communist Party of China in Beihai City, Guangxi Province in 1994, majoring in economic management. Mr. Liu has entered into a service agreement with the Company for an initial term of three years commencing from March 12, 2025, which is automatically renewable for one year after the expiry of the initial term until termination in accordance with the provisions under the service agreement. Announcement • Apr 09
Xin Yuan Enterprises Group Limited Announces Executive Changes, Effective 8 April 2025 Xin Yuan Enterprises Group Limited announced that Mr. Chung Ming Fai (Mr. Chung) has tendered his resignation as the company secretary of the company (the Company Secretary) and has ceased to act as an authorised representative of the Company (the Authorised Representative) under Rule 3.05 of the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited (the Stock Exchange) and an authorised representative of the company for accepting service of process or notice on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 8 April 2025. The board further announces that Ms. Lui Mei Ka (Ms. Lui) have been appointed as the company secretary, the authorised representative and the Process Agent with effect from 8 April 2025. Ms. Lui, graduating from The Chinese University of Hong Kong with a degree in bachelor of business administration, is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Lui currently serves as the managing director of Merit Corporate Services Company Limited. Ms. Lui has been an independent non-executive director of China Tangshang Holdings Limited, GoFintech Quantum Innovation Limited and China Tontine Wines Group Limited, which are listed on the Main Board of the Stock Exchange, since 21 April 2017, 19 September 2023 and 30 September 2024, respectively. Ms. Lui has over 17 years of experience in financial management and corporate finance. From October 2016 to July 2018, she was the chief financial officer and company secretary of GR Life Style Company Limited (formerly known as GR Properties Limited). From March 2014 to May 2016, she was the company secretary and financial controller of LT Commercial Real Estate Limited. Announcement • Mar 11
Xin Yuan Enterprises Group Limited to Report Fiscal Year 2024 Results on Mar 26, 2025 Xin Yuan Enterprises Group Limited announced that they will report fiscal year 2024 results on Mar 26, 2025 
