OMNIBRIDGE HLDG (08462): Pan Ruihe appointed as chairman of the nomination committee.

OMNIBRIDGE HLDG (08462) announced that with effect from November 19, 2025: Mr. Zhou Zhijian, an executive director, will no longer serve as the chairman of the nomination committee; Mr. Pan Ruihe, an independent non-executive director, has been appointed as the chairman of the nomination committee; Ms. Xiong Yuehan, an executive director, has been appointed as a member of the nomination committee.