Cloud Factory (02512): Zheng Qi, Xu Ronghua, and Zhou Xiqian were appointed as independent non-executive directors

Zhitong Finance App News, Cloud Factory (02512) announced that Mr. Ye Manlin has resigned as an independent non-executive director, a member of the Company's Audit Committee and a member of the Company's Remuneration Committee, effective January 2, 2026; Mr. Cui Qi has presented his appointment as an independent non-executive director, remuneration committee chairman, audit committee member and member of the company's nomination committee (nomination committee; together with the Audit Committee and Remuneration Committee), effective from January 2, 2026; Ms. Zhao Hong has submitted the appointment as an independent non-executive director, chairman of the audit committee and nomination Committee member, effective January 2, 2026.

Mr. Zheng Qi has been appointed as an independent non-executive director, chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee with effect from January 2, 2026; Ms. Xu Ronghua has been appointed as an independent non-executive director, Chairman of the Audit Committee and a member of the Nomination Committee with effect from January 2, 2026; and Ms. Zhou Xixi has been appointed as an independent non-executive director, member of the Audit Committee and a member of the Remuneration Committee with effect from January 2, 2026.