RIMAG GROUP (02522) appoints Chen Chaoyang as Chairman and Chief Executive Officer.

RIMAG GROUP (02522) announced that following the conclusion of the shareholders' special meeting, the board of directors held the first meeting of the second board of directors and approved the appointment of Mr. Chen Chaoyang as the Chairman and CEO (General Manager) of the second board of directors for a term of 3 years, starting from November 18, 2024 until the end of the term of the second board of directors. Immediately after the shareholders' special meeting, the supervisory board held the first meeting of the second supervisory board and approved the appointment of Mr. Huang Junjie as the Chairman of the second supervisory board for a term of 3 years, starting from November 18, 2024 until the end of the term of the second supervisory board. At the end of the shareholders' special meeting, Dr. Xu Ke, Mr. Mao Xiaojun, and Mr. Yuan Jun will respectively retire from their positions as executive director, non-executive director, and independent non-executive director due to the expiration of their respective terms.