MSCTECH (01632): Cai Zijie appointed as an independent non-executive director.

08:24 26/06/2026

China Commerce Creation and Technology Holdings Limited (01632) announced that Mr. Cai Zijie resigned from his position as independent non-executive director, chairman of the company's audit committee, and member of the company's nomination committee, effective immediately on June 25, 2026. Mr. Zhang Miao resigned from his position as independent non-executive director, chairman of the company's remuneration committee, member of the nomination committee, and member of the audit committee, effective immediately on June 25, 2026. Mr. Zhang Botao resigned from his position as independent non-executive director, member of the remuneration committee, member of the nomination committee, and member of the audit committee, effective immediately on June 25, 2026.

MSCTECH(01632) announced that Mr. Cai Zijie resigned from his positions as an independent non-executive director, chairman of the company's audit committee, and member of the company's nomination committee, effective immediately on June 25, 2026. Mr. Zhang Miao resigned from his positions as an independent non-executive director, chairman of the company's remuneration committee, member of the nomination committee, and member of the audit committee, effective immediately on June 25, 2026. Mr. Zhang Botao resigned from his positions as an independent non-executive director, member of the remuneration committee, member of the nomination committee, and member of the audit committee, effective immediately on June 25, 2026.

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