LIANHUA (00980): Shen Chen has been appointed as a non-executive director and member of the strategic committee.

LIANHUA (00980) announced that, due to changes in work arrangements, Hu Xiao has resigned from the position of non-executive director and member of the Strategic Committee of the company. Shen Chen has been appointed as a non-executive director of the Board of Directors and a member of the Strategic Committee of the company. His initial term of office is from September 24, 2024, until the end of the next shareholder meeting of the company, and he is eligible for re-election.