CHAODA MODERN (00682): Li Ying appointed as a member of the nomination committee

CHAODA MODERN (00682) announced that Lin Shunquan has tendered his resignation as an independent non-executive director of the company, citing the need to devote more time to personal affairs and career. His resignation will be effective from November 16, 2024. Lee Ying, an independent non-executive director of the company, has been appointed as a member of the company's Nomination Committee and Audit Committee, effective from November 16, 2024.