OCUMENSION-B(01477): Xie Qin has been appointed as a non-executive director.

Announcement: OCUMENSION-B (01477) announces that Wei LI, after working for more than six years, has submitted his resignation as a non-executive director in order to devote more time to other matters, effective immediately. Xie Qin has been appointed as a non-executive director, effective from January 16, 2025.