ZHONGTAIFUTURES (01461) appointed Zhou Shunyuan as a non-employee representative director.

ZHONGTAIFUTURES (01461) announced that the appointment of Zhou Shunyuan as a non-employee representative director (executive director) has been approved at the extraordinary general meeting. Zhou Shunyuan's appointment will be effective from the date of the extraordinary general meeting (February 25, 2025) until the expiration of the fourth session of the board of directors of the company. He may be re-elected for consecutive terms after his term expires.