KEYNE LTD (00009): Zong Yiduo and Chen Xiaomi have been appointed as independent non-executive directors.

KEYNE LTD (00009) announced that Mr. Zong Yiduo has been appointed as an independent non-executive director, a member of the remuneration committee, chairman of the nomination committee, and a member of the audit committee of the company starting from November 5, 2025. Ms. Chen Xiaomi has been appointed as an independent non-executive director, a member of the remuneration committee, a member of the nomination committee, and chairman of the audit committee of the company.