KAISUN HOLDINGS (08203): Wu Bingyuan and Liang Jianhong appointed as independent non-executive directors.

KAISUN HOLDINGS (08203) announced that Mr. Wu Bingyuan (Mr. Wu) and Mr. Leung Kin Hung (Mr. Leung) have been appointed as independent non-executive directors, effective from November 7, 2025. Following their appointment as independent non-executive directors, Mr. Wu has been appointed as a member of the Remuneration Committee, and the Chairperson of the Audit Committee and Nomination and Corporate Governance Committee, with effect from November 7, 2025; Mr. Leung has been appointed as a member of the Audit Committee and Nomination and Corporate Governance Committee, and as the Chairperson of the Remuneration Committee, with effect from November 7, 2025; and Ms. Liu Chenzi, a non-executive director, has been appointed as a member of the Remuneration Committee, Audit Committee, and Nomination and Corporate Governance Committee, with effect from November 7, 2025.