V&V TECH(08113): Yan Ziyu was appointed as a member of the Board of Directors' Remuneration Committee

V&V TECH (08113) announced that Mr. Chen Jiahao has resigned as an executive director from August 22, 2025, due to his focus on his role as the Group's Chief Financial Officer and Company Secretary. The Board of Directors announced the following changes to the composition of the Company's Board Committees: 1. Mr. Yan Ziyu, the executive director of the company, has been appointed as a member of the Board's Remuneration Committee, effective from August 22, 2025; and 2. Mr. Chen will no longer serve as a member of the Board's Remuneration Committee after resigning as an executive director from August 22, 2025.