تعلن شركة اللوحات الوطنية للصناعة عن استقالة رئيس لجنة المراجعة وتعيين عضو جديد في لجنة المراجعة وإعادة تشكيل اللجنة.

National Signage Industrial Co announces the resignation of the Chairman of the Audit Committee, the appointment of a new Audit Committee member, and the reconstitution of the Audit Committee. 9645 SIGN WORLD 0.00 % 1447/11/20     07/05/2026 16:12:47 Introduction National Signage Industrial Co announces that the Board of Directors issued a resolution dated 20/11/1447 AH, corresponding to 07/05/2026, approving the resignation of the Chairman of the Audit Committee, Mr. Abdulmohsen bin Abdulrahman Al‑Khariji, due to his appointment as Chairman of the Board following the reconstitution of the Board. The Board also approved the appointment of Mr. Saudi Fathi as a member of the Audit Committee effective as of 20/11/1447 AH, corresponding to 07/05/2026, to complete the current committee term ending on 12/08/2028. In addition, the Board approved the reconstitution of the Audit Committee by appointing Mr. Mohamed El‑Sayed as Chairman of the Audit Committee. Accordingly, the Audit Committee shall be composed as follows: 1- Mr. Mohamed El‑Sayed – Chairman of the Audit Committee (Member from outside the Board) 2- Mr. Malek Al‑Mubarak – Audit Committee Member (Member from outside the Board) 3- Mr. Saudi Fathi – Audit Committee Member (Member from outside the Board) The Board of Directors extends its sincere thanks and appreciation to the former Chairman of the Audit Committee, Mr. Abdulmohsen bin Abdulrahman Al‑Khariji, for his efforts and contributions during his tenure, wishing him continued success. Name of Resigning Member Mr. Abdulmohsen bin Abdulrahman Al‑Khariji (Chairman of the Audit Committee) Resignation Submission Date 2026-05-07 Corresponding to 1447-11-20 Resignation Effective Date 2026-05-07 Corresponding to 1447-11-20 Reasons for Resignation Due to his appointment as Chairman of the Board following the updated reconstitution of the Board of Directors. Resigning Member Start Date 2024-11-24 Corresponding to 1446-05-22 Appointed Member Name Mr. Saudi Fathi Membership Start Date 2026-05-07 Corresponding to 1447-11-20 Brief Resume of the Appointed Member Mr. Saudi Fathi holds a Bachelor’s degree in Commerce (Accounting) from Beni Suef University (2003), in addition to several accredited professional certifications and programs in finance, accounting, and auditing. He currently serves as Chief Financial Officer at Al‑Mohandis Holding Group and has extensive experience in accounting, finance, and auditing exceeding 15 years The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-05-07 Corresponding to 1447-11-20 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