Yiming Angko-B (01541): Nominating Liu Xiuzhi as an independent non-executive director

According to the Zhitong Finance App, Yiming Enko-B (01541) announced that Dr. Zhu Zhenping has proposed to resign as an independent non-executive director of the Company to spend more time on other commercial matters. According to the company's articles of association, Dr. Zhu will continue to perform the duties of an independent non-executive director until the new independent non-executive director is appointed, and his resignation will take effect from the date the new independent non-executive director is elected by the shareholders' meeting to be held by the company. After the effective date of his resignation, Dr. Zhu will no longer serve as a member of the Board's Audit Committee, Remuneration Committee, and Nomination Committee.

After considering the recommendations of the Board Nomination Committee, the Board of Directors decided to nominate Dr. Liu Xiuzhi as an independent non-executive director of the Company. The proposed appointment of Dr. Liu is subject to approval by shareholders by an ordinary resolution at the shareholders' meeting of the Company.