PERFECT MEDICAL(01830): Ouyang Jiang, Ouyang Hui, and Su Xianlong are no longer serving as members of the Remuneration Committee.

19:11 22/04/2026

Perfect Medical (01830) announced that Dr. Ouyang Jiang, Ms. Ouyang Hui, and Mr. Su Xianlong will no longer be members of the Remuneration Committee of the company, effective from April 23, 2026.

Announcement by PERFECT MEDICAL (01830): Dr. Ouyang Jiang, Ms. Ouyang Hui, and Mr. Su Xianlong will no longer be members of the Remuneration Committee of the company, effective from April 23, 2026. Following the above changes, the Remuneration Committee will consist of Mr. Ji Zhixiong (Chairman), Ms. Xu Huimin, Ms. Cao Yiping, and Mr. Qi Shichang.

QINGLING MOTORS(01122): Liu Zhongwei appointed as executive director and chairman of the company.

Litian Pictures (09958) completes the issuance of 68 million shares of placement shares.

COOLPOINT INNO (08040): Major shareholder Advance Goal sells approximately 14.71% of the company's shares to Liao Weitao.

QINGLING MOTORS(01122): Liu Zhongwei appointed as executive director and chairman of the company.

Litian Pictures (09958) completes the issuance of 68 million shares of placement shares.

COOLPOINT INNO (08040): Major shareholder Advance Goal sells approximately 14.71% of the company's shares to Liao Weitao.