SHIFANG HLDG (01831): Chen Zhi appointed as executive director.

Ten Directions Holdings (01831) announced that as of December 31, 2025, Mr. Chen Zhi has been appointed as an executive director; Ms. Wang Baozhu has been appointed as a non-executive director; Mr. Qi Zhongwei has been appointed as an independent non-executive director; Mr. Li Jinrong has been appointed as an independent non-executive director; Mr. Wei Hong has been appointed as an independent non-executive director; and the reappointment of Bai Chun Certified Public Accountants as the company's auditors, all effective immediately.