CHINA GRAPHITE (02237): He Kaidong has been appointed as an independent non-executive director.

CHINA GRAPHITE (02237) announcement: Zhao Zhiqiao has resigned as an independent non-executive director due to devoting more time to personal affairs. He will no longer serve as the chairman of the board's audit committee, a member of the board's nomination committee, a member of the board's remuneration committee, and a member of the board's compliance committee, effective September 24, 2024. After ceasing his directorship and duties on the board, Zhao Zhiqiao will no longer hold any other positions within the group. He Kaidong has been appointed as an independent non-executive director, chairman of the audit committee, and a member of the compliance committee, effective September 24, 2024.