ZMJ Group (00564): Cheng Jinglei resigns as independent non-executive director.

ZMJ Group (00564) announced that the Board of Directors received the resignation letter from Mr. Cheng Jinglei, an independent non-executive director of the company on October 20, 2025. Mr. Cheng Jinglei has been serving as an independent non-executive director of the company since October 21, 2019, and his term of office will be completed for a continuous six years. According to the relevant provisions of the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies," independent non-executive directors of the same listed company cannot serve for more than six years consecutively. Mr. Cheng Jinglei has applied to resign from the position of independent non-executive director and member of the relevant committees of the Board of Directors, and will not hold any position in the company after resignation. His resignation is effective immediately.