إعلان شركة نقي للمياه عن تشكيل أعضاء لجنة المراجعة

Announcement of Naqi Water Company regarding the formation of Audit Committee members. 2282 NAQI 0.25 % 1447/12/24     10/06/2026 15:39:01 Introduction Announcement of Naqi Water Company regarding the formation of the Audit Committee members for the Board of Directors term starting on June 4, 2026 (corresponding to 18 Dhu al-Hijjah 1447 AH), based on the Board of Directors’ decision, as follows. Appointed Member Name Mr. Mustafa Hasballah Al-Houfi (Chairman) Membership Start Date 2026-06-04 Corresponding to 1447-12-18 Brief Resume of the Appointed Member Holds a Bachelor’s degree in Commerce from Alexandria University. He currently serves as Chief Financial Officer at Al-Shaafiya Water Bottling Company, in addition to being a member of the company’s Board of Directors and a member of its Audit Committee since 2021, and Chairman of the Audit Committee since April 2024. He also serves as Chairman of the Audit Committee at International Unions for Trade Company – a closed joint-stock company – since May 2024. He also holds several international professional certifications, including the American Certified Public Accountant (CPA) fellowship in 2009, the Certified Internal Auditor (CIA) fellowship in 2007, the Certified Management Accountant (CMA) fellowship in 2005, and the Certified Financial Manager (CFM) fellowship in 2005. The date of the approval by other official authorities Not applicable. Appointed Member Name Mr. Nawaf Youssef Al-Qafari (Member) Membership Start Date 2026-06-04 Corresponding to 1447-12-18 Brief Resume of the Appointed Member Holds a Bachelor’s degree in Finance and Investment. He currently serves as Accounts Manager at Naqi Renshen Company. He previously worked at Amazon as an Assistant Procurement Manager. He also holds several specialized professional certifications, including CME1, Forecasting for Retail, and MENA Retail Selection. The date of the approval by other official authorities Not applicable. Appointed Member Name Mr. Abdulrahman Saleh Al-Hudhaif (Member) Membership Start Date 2026-06-04 Corresponding to 1447-12-18 Brief Resume of the Appointed Member Holds a Bachelor’s degree in Psychology. He previously served as Chairman of the Board of Directors of Al Qassim Holding Company for Investment, Chairman of the Board of the National Agricultural Marketing Company, and Chairman of Al Bukayriyah Sports Club. He also served as Chairman of the Remuneration and Nominations Committee at Al Qassim Holding Company for Investment, and as a member of the Commercial Committee of the Saudi Football Federation. The date of the approval by other official authorities Not applicable. Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-10 Corresponding to 1447-12-24 The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share