ARTA TECHFIN(00279): Peng Qian has been appointed as an independent non-executive director.

ARTA TECHFIN (00279) announced that Tan Lifen did not stand for re-election as an independent non-executive director at the company's annual general meeting held on September 23, 2024, and has resigned as an independent non-executive director. She will no longer serve as Chairman of the Remuneration Committee, member of the Audit Committee, and member of the Nomination Committee after the annual general meeting. Peng Qian has been appointed as an independent non-executive director and member of the Remuneration Committee, effective from September 23, 2024. Zhang Guang has been appointed as Chairman of the Remuneration Committee and has also been appointed as a member of the Audit Committee and Nomination Committee.