CHINA WANTIAN (01854): Chen Shimin and Xu Junjian appointed as independent non-executive directors.

China Wantian (01854) announced that, effective from November 6, 2025, Ms. Leicai Yao has resigned from her position as an independent non-executive director and no longer serves as the chairman of the company's audit committee, a member of the company's remuneration committee, and a member of the company's nomination committee, due to her intention to pursue other business ventures. Furthermore, Mr. Xiaozhenbang has also resigned from his position as an independent non-executive director and no longer serves as a member of the audit committee, remuneration committee, nomination committee, the company's environmental, social and governance committee, and the company's climate change committee, for the same reason of pursuing other business opportunities. The Board of Directors is pleased to announce that Ms. Shumin Chen and Mr. Xujun Jian have been appointed as independent non-executive directors, effective from November 6, 2025. The Board of Directors also announced the following changes in the composition of the board committees, effective from November 6, 2025: (i) Ms. Chen has been appointed as the chairman of the audit committee, and a member of the remuneration and nomination committees; (ii) Mr. Xu has been appointed as a member of the audit committee, remuneration committee, nomination committee, and ESG committee; and (iii) Mr. Lin Zhiying has been appointed as a member of the climate change committee.