EVERGREEN PG (01962) proposes appointing Jiang Xuxi and Zheng Wende as independent non-executive directors.

Evergreen PG (01962) announced that Mr. Poon Hon Tak has indicated that he will not seek re-election as an independent non-executive director, chairman of the audit committee, and a member of the remuneration committee and nomination committee at the annual general meeting of shareholders and will retire upon the conclusion of the annual general meeting of shareholders; Mr. Sit Yu Ting has indicated that he will not seek re-election as an independent non-executive director, chairman of the remuneration committee, and a member of the audit committee and nomination committee at the annual general meeting of shareholders and will retire upon the conclusion of the annual general meeting of shareholders; Following the recommendation of the nomination committee, the board of directors has proposed the appointment of Mr. Jiang Xuxi and Mr. Zheng Wende as independent non-executive directors. The proposed appointment of Mr. Jiang Xuxi and Mr. Zheng Wende will be subject to approval by the shareholders at the annual general meeting of shareholders by way of an ordinary resolution, and upon approval, will take effect upon the conclusion of the annual general meeting of shareholders; After the retirement of Mr. Poon Hon Tak and Mr. Sit Yu Ting and upon the approval of the shareholders at the annual general meeting of shareholders for the appointment of Mr. Jiang Xuxi and Mr. Zheng Wende as independent non-executive directors: (a) Mr. Jiang Xuxi will be appointed as chairman of the audit committee, as well as a member of the remuneration committee and nomination committee; (b) Mr. Zheng Wende will be appointed as chairman of the remuneration committee, as well as a member of the audit committee and nomination committee.