PIZU GROUP(09893): Hu Jingqiang has been appointed as an independent non-executive director.

PIZU GROUP (09893) announced that, starting from February 28, 2025: Zhang Jinghua has resigned as an independent non-executive director, chairman of the audit committee, and remuneration committee, as well as a member of the nomination committee; Hu Jingqiang has been appointed as an independent non-executive director and a member of the audit committee, remuneration committee, and nomination committee; Li Xu has been reassigned as the chairman of the audit committee and remuneration committee, while Qin Chunhong has been appointed as a member of the nomination committee.