The appointment of Chen Dongxu as a non-executive director was announced in the Sunshine Paper (02002) in 2002.

SUNSHINE PAPER (02002) announces that Mr. Zhang Xiaohui (Mr. Zhang) and Mr. Wang Zefeng (Mr. Wang) have each resigned as non-executive directors and independent non-executive directors of the company due to personal reasons, effective from January 29, 2026. Following the resignations of Mr. Zhang and Mr. Wang, the board of directors is pleased to announce that Mr. Chen Dongxu (Mr. Chen) and Mr. Li Hengyuan (Mr. Li) have been appointed as non-executive directors and independent non-executive directors of the company, effective from January 29, 2026. From January 29, 2026, Mr. Zhang will no longer serve as a member of the company's remuneration committee and nomination committee; Mr. Chen has been appointed as a member of the company's remuneration committee and nomination committee; Mr. Wang will no longer serve as chairman of the company's remuneration committee, a member of the company's audit committee, and a member of the company's nomination committee; and Mr. Li has been appointed as chairman of the company's remuneration committee, a member of the company's audit committee, and a member of the company's nomination committee.