CHINA SAFTOWER (08623): Wang Zhenxing has been appointed as an independent non-executive director.

CHINA SAFTOWER (08623) Announcement: On October 17, 2025, the Board of Directors of CHINA SAFTOWER International Holdings Group Limited (the Company) has decided to suspend the independent non-executive director, Ma Kaibing, from his position and duties in the Company. Ma Kaibing has not been seen in the Company's office for the past two weeks to carry out his duties, and the reason is unknown. The Board of Directors and management have been unable to contact Ma Kaibing during this period. Wang Zhenxing has been appointed as an independent non-executive director, Chairman of the Audit Committee, and a member of the Nomination Committee and Remuneration Committee, effective from October 17, 2025.