CHINASILVER TEC (00515): Zhang Weijia resigns as independent non-executive director.

CHINASILVER TEC (00515) announced that Mr. Zhang Weijia has resigned from the company as an independent non-executive director, member of the Audit Committee, Remuneration Committee, Nomination Committee, and Compliance Committee, effective from January 13, 2025. After Mr. Zhang's resignation takes effect on January 13, 2025, Mr. Wang Guoan, an independent non-executive director, has been appointed as a member of the company's Remuneration Committee, Nomination Committee, and Compliance Committee.