FIN STREET PPT (01502) recommends appointing Guo Mingming as a non-executive director.

FIN STREET PPT (01502) announced that non-executive director Zhao Lu has resigned from the company's non-executive director and board audit committee member positions due to changes in work arrangements. Zhao Lu's resignation will take effect after a new non-executive director is elected at the company's upcoming extraordinary general meeting. During this period, he will continue to fulfill his duties as a non-executive director and audit committee member in accordance with applicable laws and the company's Articles of Association. The board of directors has nominated Guo Mingming as the candidate to replace Zhao Lu as a non-executive director, but this appointment is subject to approval by the shareholders at the extraordinary general meeting before it can be finalized.