VERTICAL INT'L (08375): Zhong Chuanyong appointed as executive director.

VERTICAL INT'L (08375) announced that as of February 27, 2025: Mr. Wen Haoran has resigned as Executive Director, Chairman of the Board, CEO, Chairman of the Nomination Committee, member of the Remuneration Committee, legal representative, legal process agent, and compliance officer; Ms. Zhou Xiangzhu has resigned as Executive Director; Mr. Liu Yun has resigned as Independent Non-Executive Director, member of the Audit Committee, member of the Remuneration Committee, and member of the Nomination Committee; Mr. Qi Jianmin has resigned as Independent Non-Executive Director, member of the Audit Committee, member of the Nomination Committee, and Chairman of the Remuneration Committee; Mr. Huang Weiliang has resigned as Independent Non-Executive Director and Chairman of the Audit Committee; Mr. Zhong Chuanyong has been appointed as Executive Director; Ms. Li Weiwei has been appointed as Independent Non-Executive Director, Chairman of the Audit Committee, member of the Remuneration Committee, and member of the Nomination Committee; Current Executive Director Mr. Mai Junhui has been appointed as Chairman of the Board, CEO, member of the Nomination Committee, and legal representative; Current Independent Non-Executive Director Mr. Deng Kaihong has been appointed as member of the Audit Committee, Chairman of the Remuneration Committee, and member of the Nomination Committee; Current Independent Non-Executive Director Mr. Wu Yuantao has been appointed as member of the Audit Committee, member of the Remuneration Committee, and Chairman of the Nomination Committee; The Company Secretary and current legal representative Ms. Zhang Yuefen has been appointed as legal process agent.