C CARBONNEUTRAL(01372): Qiao Yanlin has been appointed as an independent non-executive director.

C CARBONNEUTRAL (01372) announced that Qiao Yanlin has been appointed as an independent non-executive director and a member of the audit committee, remuneration committee, and nomination committee, effective from December 27, 2024; on the same day, Lan Haiqing resigned from the positions of independent non-executive director, audit committee member, remuneration committee member, and nomination committee member due to needing to handle many affairs and not being able to dedicate more time to fulfill his responsibilities in the company.