SMART FISH (00139): Chen Changjiong has been appointed as an executive director.

SMART FISH (00139) Announcement: Effective October 13, 2025, Chen Changjiong has been appointed as the Executive Director, Chairman of the Board, and Chairman of the Executive Committee and Nomination Committee of the company; Muk Shau Meng has resigned from the position of Executive Director and member of the Executive Committee; and Chen Xiaodong, Vice Chairman of the Board, no longer serves as the Chairman of the Nomination Committee.