A-LIVING(03319) recommends re-electing directors for the fourth board of directors.

A-LIVING (03319) has announced that, in accordance with the company's articles of association and the recommendation of the Nomination Committee of the Board of Directors, the Board has considered and resolved to propose to the company's shareholders at the annual general meeting to consider and approve the re-election of the following directors for the fourth term of the Board of Directors: Executive Directors: Mr. Chen Zhuoxiong, Mr. Wang Haiyang, Mr. Li Dalong, and Mr. Chen Siyang; and Independent Non-executive Directors: Mr. Wang Gonghu, Mr. Weng Guoqiang, and Mr. Li Jiahe. Ms. Zhao Yu, who serves as an executive director as of the date of this announcement, is expected to be nominated as a candidate for the staff representative director of the fourth term of the Board of Directors. The appointment of the staff representative director does not require approval from the shareholders.