CT VISION (00994): Yang Sen appointed as independent non-executive director

CT VISION (00994) announced that, as of May 8, 2026, Dr. Yang Sen has been appointed as an independent non-executive director, while Dr. Tang Dajie has resigned as an independent non-executive director. The composition of the board of directors has changed as follows from May 8, 2026: Dr. Yang has been appointed as a member of the audit committee; Dr. Tang has resigned as a member of the audit committee. Dr. Yang has been appointed as a member of the remuneration committee; Dr. Tang has resigned as a member of the remuneration committee; and Mr. Wu Rui has resigned as a member of the remuneration committee. Dr. Yang has been appointed as the chairman of the nomination committee; and Dr. Tang has resigned as the chairman of the nomination committee.