KAISUN HOLDINGS (08203): Liu Chenzi appointed as a non-executive director.

KAISUN HOLDINGS (08203) announced that Mr. Yeung Wing Shing (Mr. Yeung) has resigned as an executive director and supervisory director, effective from August 31, 2025, in accordance with the guidance of the Hong Kong Stock Exchange and the ongoing board restructuring and governance enhancement measures of the company. The Board of Directors of the company hereby announces that Ms. Liu Chen (Ms. Liu) has been appointed as a non-executive director, effective from August 31, 2025.