Hong Kong Dragon CHINAPROPERTIES (06968): Zhang Shize will be appointed as an independent non-executive director.

Hong Kong Dragon CHINAPROPERTIES (06968) announced that, starting from October 28, 2025: Professor Zhang Jiayu will resign as an independent non-executive director, and will no longer serve as the chairman of the audit committee, as well as a member of the remuneration committee and nomination committee; Mr. Zhang Size will be appointed as an independent non-executive director, chairman of the audit committee, and a member of the remuneration committee and nomination committee; Mr. Lu Yongnan will resign as a non-executive director; and Mr. Lu Yongmao will resign as a non-executive director.