Core Viewpoint - Xuanwu Cloud (02392) has undergone a significant board restructuring, which is seen as a strategic move to enhance corporate governance and competitiveness, aligning with the company's future development strategy [1] Group 1: Board Restructuring - On February 9, Xuanwu Cloud announced the completion of its new board of directors and specialized committee members [1] - Lian Jian, who has become the largest single shareholder, has been appointed as the chairman and executive director of the board [1] - The new board members possess strong backgrounds in finance, capital, and law, which aligns well with the company's strategic goals [1] Group 2: Strategic Implications - The board restructuring is viewed as a crucial step for optimizing corporate governance and integrating advantageous resources [1] - This move is expected to lay a solid foundation for the company's strategic implementation and signals a transition to a new phase of high-quality development [1] - The new chairman, Lian Jian, has indicated that the company will focus on its core cloud communication business, fully embrace AI, and advance its international layout [1]

Group 1 - The company has completed a reorganization of its board of directors and committees, with Lian Jian appointed as the chairman and executive director, marking him as the largest single shareholder [1][2] - The new board members possess strong backgrounds in finance, capital, and law, which aligns with the company's future development strategy [2] - The reorganization is seen as a significant move to optimize corporate governance, integrate advantageous resources, and enhance competitiveness, paving the way for high-quality development [2] Group 2 - The strategic direction of the company has become clearer with the new board, focusing on core cloud communication business, embracing AI, and promoting international expansion [3]

Group 1 - The company has completed a restructuring of its board of directors and committees, with Lian Jian appointed as the chairman and executive director, marking a significant change in leadership [1][2] - The new board members possess strong backgrounds in finance, capital, and law, which aligns with the company's future development strategy [2] - The restructuring is seen as a crucial step for optimizing corporate governance, integrating resources, and enhancing competitiveness, signaling the company's entry into a new phase of high-quality development [2] Group 2 - The strategic direction of the company has become clearer with the new board, focusing on core cloud communication business, embracing AI, and promoting international expansion [3]

Group 1 - The company has completed a restructuring of its board of directors and specialized committees, with Lian Jian appointed as the chairman and executive director, marking a significant change in leadership [1][3] - The new board members possess strong backgrounds in finance, capital, and law, which aligns well with the company's future development strategy [3] - The restructuring is seen as a crucial step for the company to optimize governance, integrate resources, and enhance competitiveness, signaling a new phase of high-quality development [3] Group 2 - The strategic direction of the company has become clearer with the change in major shareholders and the establishment of the new board, focusing on the core business of cloud communication and embracing AI and internationalization [5]

Group 1 - The company Xuanwu Cloud (02392) announced significant changes in its board of directors effective from February 9, 2026 [1] - Mr. Chen Yonghui has resigned from multiple positions including Chairman, CEO, Authorized Representative, Executive Director, and Chairman of the Nomination Committee [1] - Other resignations include Mr. Guo Haiqiu as Executive Director and member of the Compensation Committee, Mr. Du Jianqing as Independent Non-Executive Director and member of the Audit and Nomination Committees, and Ms. Wu Ruifeng as Independent Non-Executive Director and Chair of the Audit Committee [1] Group 2 - New appointments include Mr. Lian Jian as Chairman, Authorized Representative, and Executive Director; Mr. Li Hairong as CEO and member of the Nomination Committee; and Dr. Chen Zhengxu as Executive Director and member of the Compensation Committee [1] - Additional new independent non-executive directors include Mr. Wang Guisheng as Chair of the Audit Committee and member of the Nomination Committee, Dr. Xiao Jingyi as Chair of the Nomination Committee and member of the Audit and Compensation Committees, and Mr. Cao Jianrong as Chair of the Compensation Committee and member of the Audit Committee [1]

Core Viewpoint - Xuanwu Cloud (02392) has undergone significant leadership changes, with multiple resignations and new appointments effective from February 9, 2026 [1] Group 1: Resignations - Mr. Chen Yonghui has resigned from his positions as Chairman, CEO, Authorized Representative, Executive Director, and Chairman of the Nomination Committee [1] - Mr. Guo Haiqiu has resigned as Executive Director and member of the Compensation Committee [1] - Mr. Du Jianqing has resigned as Independent Non-Executive Director, member of the Audit Committee, and member of the Nomination Committee [1] - Ms. Wu Ruifeng has resigned as Independent Non-Executive Director, Chair of the Audit Committee, member of the Compensation Committee, and member of the Nomination Committee [1] - Professor Wu Jintao has resigned as Independent Non-Executive Director, Chair of the Compensation Committee, and member of the Audit Committee [1] Group 2: New Appointments - Mr. Lian Jian has been appointed as Chairman, Authorized Representative, and Executive Director [1] - Mr. Li Hairong has been appointed as CEO and member of the Nomination Committee [1] - Dr. Chen Zhengxu has been appointed as Executive Director and member of the Compensation Committee [1] - Mr. Wang Guisheng has been appointed as Independent Non-Executive Director, Chair of the Audit Committee, and member of the Nomination Committee [1] - Dr. Xiao Jingyi has been appointed as Independent Non-Executive Director, Chair of the Nomination Committee, and member of the Audit Committee and Compensation Committee [1] - Mr. Cao Jianrong has been appointed as Independent Non-Executive Director, Chair of the Compensation Committee, and member of the Audit Committee [1]

Xuan Wu Cloud Technology Holdings Limited 玄 武 雲 科 技 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：2392） 董事名單及其角色和職能 玄武雲科技控股有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事： 王貴升 肖璟翊 曹建榮 董事會下設三個委員會。下表提供該等委員會的成員資料： | 董事 | 董事委員會 | 審計委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 執行董事 | | | | | | 廉健 | | | | | | 李海榮 | | | | M | | 黃仿傑 | | | | | | 陳正旭 | | | M | | | 獨立非執行董事 | | | | | | 王貴升 | | C | | M | | 肖璟翊 | | M | M | C | | 曹建榮 | | M | C | | 附註： C 相關董事委員會的主席 廉健 （ 董事長） 李海榮 （ 行政總裁） 黃仿傑 陳正旭 獨立非執行董事： M 相關董事委員會的成員 香港，2026年2月9日（ 星期一） ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失 承擔任何責任。 及 Xuan Wu Cloud Technology Holdings Limited 玄 武 雲 科 技 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：2392） 1. 董事會主席、行政總裁、授權代表及執行董事變動； 2. 獨立非執行董事變動； 玄武雲科技控股有限公司（「本公司」，連同其附屬公司及綜合聯屬實體統稱為「本集團」）董 事（「 董 事 」）會（「 董 事 會 」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「 上 市 規 則 」）第 13.51 (2)條宣佈，董事及董事會委員會組成的下列變動自2026年2月9日起生效。 亦茲提述日期為2025年10月10日、2025年10月27日及2026年2月6日的公告（「該等公告」）， 內容關於（ 其中包括）控股股東出售股份及終止一致行動協議。 除本公告另有說明外，本公告所用的詞彙與該等公告所界定者 ...

Group 1 - The company Xuanwu Cloud (02392) announced a share buyback on February 9, 2026, spending HKD 55.5 million to repurchase 39,500 shares [1] - The buyback price per share ranged from HKD 1.40 to HKD 1.43 [1]

格隆汇2月9日丨玄武云(02392.HK)公告，2月9日耗资5.6万港元回购3.95万股。 ...