Company: XXC
Filing Date: 2025-11-28
Form Type: POS AM
Source: 0001213900-25-115625
Chunk: 188

Company: XINXU COPPER INDUSTRY TECHNOLOGY Ltd
Filing Date: 2025-11-28
Form: POS AM
Chunk 188
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2010, she served as Chief Financial Officer at China Natural Gas, Inc. (Nasdaq: CHNG), an energy company. From December 2007 to September 208, she served as Chief Financial Officer at Origin Agritech Inc. (Nasdaq: SEED), a biotech and agricultural products company. Ms. Chen received a Doctorate of Business Administration from Victoria University, Neuchatel, Switzerland in 2008 and an MBA degree from City University of Seattle in Washington, U.S in 2000. Ms. Chen holds Fellow Membership of CPA Australia (FCPA) and is a Member of the Chartered Institute of Management Accountants (CIMA). She is also a Senior Member of the International Financial Management (SIFM) accredited by the Ministry of Human Resources and Social Security of the PRC. We believe that Ms. Chen is well qualified to serve as a director of our company because of her extensive experience in corporate finance and accounting and the operation of public and private companies. Wenzhao Liu — Director Mr.Liu has served as our director since March 2025. Mr.Liu has over 13 years of experience in securities and capital markets, specializing in banking and finance. He has been a partner at Jingtian & Gongcheng, a global law firm, since April 2019. Previously, Mr.Liu was a partner at Jiangsu Fade Yongheng, a law firm in China, from July 2011 to April 2019. Mr.Liu received his master’s degree in business from Nanjing University in 2020 and his bachelor’s degree in law from Nanjing University in 2011. We believe that Mr.Liu is well qualified to serve as a director of our company because of his extensive experience in law and business, specializing in securities and capital markets. Board of Directors and Committees Our board of directors currently consists of five directors, including one executive director and four independent directors. We have established an Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. We have adopted a charter for each of the three committees. Each of the committees of our board of directors shall have the composition and responsibilities described below. 110 Audit Committee Jing Chen, Zhihua Bi, and Fei Bai serve as members of our Audit Committee with Jing Chen serving as the chairwoman of the Audit Committee. Each of our Audit Committee members satisfies the “independence” requirements of the Nasdaq listing rules and meet the independence standards under Rule 10A -