The Board of Directors (the “Board” or “Directors”) and the management team (“Management”) of Zixin Group Holdings Limited (the “Company”, and together with its subsidiaries, the “Group”) is committed to maintaining a high standard of corporate governance within the Group to promote greater transparency, to safeguard the interests of the Company’s shareholders (“Shareholders”), employees and other stakeholders, and to promote investors’ confidence.
In accordance with Rule 710 of the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual – Section B: Rules of the Catalist (the “Catalist Rules”), this corporate governance report (the “CG Report”) outlines the Company’s corporate governance practices that were in place during the financial year ended 31 March 2025 (“FY2025”), with specific references made to the principles of the Code of Governance 2018 (the “Code”) and the Catalist Rules.
The Board is pleased to report that the Company has adhered to the principles of the Code and in areas where the Company’s practices vary from any provisions of the Code, the Company has stated herein the provision of the Code from which it has varied, and appropriate explanations are provided for the variation, and how the practices the Company had adopted are consistent with the intent of the relevant principle of the Code. The Group will continue to assess its corporate governance practices and implement changes to its practices where required.
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