DEEWIN (02418) appoints Zhao Peng as General Manager.

DEEWIN (02418) announced that Wang Runliang has resigned from the position of the company's general manager due to age reasons, effective from January 21, 2025. He has also resigned from the position of executive director of the second board of directors, effective from the date of the new director's appointment. The board of directors further announced that on January 21, 2025, it has appointed Zhao Peng as the company's general manager, with a term from the date of approval by the board of directors until the expiration of the second board of directors' term. Zhao Peng is also nominated as an executive director of the second board of directors, with a term from the date of approval by the shareholders' meeting until the expiration of the second board of directors' term. According to the company's articles of association, the appointment of Zhao Peng as an executive director must be approved by the shareholders at the shareholders' meeting to take effect.