PINESTONE (00804): Lu Weixing appointed as non-executive director and co-chairman

PINESTONE (00804) announced that starting from October 23, 2025: Mr. Li Zhentong has been reassigned from Chairman to Co-Chairman of the company; Mr. Lu Weixing has been appointed as a non-executive director and Co-Chairman of the company; Mr. Lu Lin has been appointed as a non-executive director of the company; Ms. Jiang Tiancui has been appointed as an independent non-executive director of the company.