SHANSHAN (01749): Mao Weiyong appointed as a non-executive director.

SHANSHAN (01749) announced that Mr. Mao Weiyong has been appointed as a non-executive director of the third board of directors following approval at the extraordinary general meeting of shareholders. His term will be effective from February 24, 2025, until the expiration of the third board of directors. In addition, Mr. Du Peng has resigned as a non-executive director of the third board of directors with immediate effect.