Qinghua Holdings (08082): Zhu Haoqin and Qin Jing have been appointed as independent non-executive directors.

Qinghua Holdings (08082) announced that, effective upon the conclusion of the annual general meeting of shareholders: Mr. Chen Weimin has stepped down as an independent non-executive director and ceased to serve as Chairman of the Company's Audit Committee and as a member of the Company's Nomination Committee and Remuneration Committee; Mr. Xiao Xilin has stepped down as an independent non-executive director and ceased to serve as Chairman of the Remuneration Committee and as a member of the Audit Committee and Nomination Committee. Mr. Zhu Haoqin and Ms. Qin Jing were appointed as independent non-executive directors by shareholders at the annual general meeting.

Zhitong FinanceMay 29 08:44 ET

QINGHUA HOLD: ANNUAL REPORT 2025

HKEXApr 29 06:25 ET · Announcements

Qinghua Holdings (08082): Huang Zhenguo has been appointed as an independent non-executive director.

Qinghua Holdings (08082) announced that, effective from April 15, 2026: Dr. Ye Weixiong has resigned as an independent non-executive director, chairman of the nomination committee, member of the audit committee, and member of the remuneration committee. Mr. Huang Zhenguo has been appointed as an independent non-executive director, chairman of the nomination committee, member of the audit committee, and member of the remuneration committee.

Zhitong FinanceApr 15 08:24 ET

Qinghua Holdings (08082) plans to initiate a strategic cooperation with Hunan Huayu Water Affairs.

Qinghua Holdings (08082) announced that the company, an investment holding firm primarily engaged in concerts, exhibitions, and live entertainment activities, adheres to the concept of exploring the cross-sector integration of 'entertainment content + healthy living.' The company plans to initiate a strategic cooperation with Hunan Huayu Water Affairs Co., Ltd. (Huayu Water Affairs). Both parties aim to leverage the company's intellectual property resources in entertainment and culture to provide marketing promotion and event planning support for the partner's brand, thereby expanding the value-added service revenue of the group’s existing media and entertainment business. This collaboration represents a commercial attempt within the company’s routine operations and aligns with the extension of its current business strategy.

Zhitong FinanceApr 13 07:25 ET

Express News | Qing Hua Holding - Deal to Provide Marketing Promotion and Event Planning Support for Huayu Water

ReutersApr 13 07:24 ET

Express News | Qing Hua Holding - Intends Strategic Cooperation With Hunan Huayu Water

ReutersApr 13 07:24 ET