HENGTOU SEC (01476): Pang Jieming appointed as non-executive director of the fifth board of directors.

HENGTOU SEC (01476) announced that, with the approval of the shareholders at the extraordinary general meeting, Pang Jieming has been appointed as a non-executive director of the fifth board of directors. His term will start from the date of the extraordinary general meeting until the end of the fifth board of directors' term. Yu Lei has resigned as a non-executive director of the fifth board of directors, effective from the date of the extraordinary general meeting.