DCWT (03768) proposed appointing Ma Shuo as an executive director.

DCWT (03768) announced that Mr. Chen Chang Yong, an executive director and general manager, has submitted his resignation to the board of directors on May 27, 2026, due to personal work changes. He resigned from his positions as executive director, member of the strategic and investment decision-making committee, general manager, and authorized representative of the company as stipulated by Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange. His resignation became effective on the same day he submitted his resignation letter to the board of directors. After Mr. Chen Chang Yong's resignation became effective on May 27, 2026, the strategic and investment decision-making committee only has two members. Mr. Xu Jingdong, a non-executive director, also submitted his resignation to the board of directors on May 27, 2026, due to personal work changes. He resigned from his position as a non-executive director, effective on the same day he submitted his resignation letter to the board of directors. On May 27, 2026, the board of directors recommended the appointment of Mr. Ma Shuo as the executive director of the first board of directors of the company, and the appointment of Ms. Ding Heng as a non-executive director of the first board of directors of the company. In addition, Mr. Mu Yong has been appointed as the authorized representative, effective from May 27, 2026.