AUX INTL (02080): Gu Wenxian has been elected as an independent non-executive director.

AUX INTL (02080) announced that Mr. Pan Zhaoguo has stepped down as an independent non-executive director at the end of the annual general meeting to have more time to manage other business. According to Resolution 2(d) passed by the shareholders at the annual general meeting, Mr. Gu Wenxian has been elected as an independent non-executive director. Following Mr. Pan's resignation as an independent non-executive director (as disclosed above), he will no longer serve as a member of the Company's Remuneration Committee, Audit Committee, and Nomination Committee after the conclusion of the annual general meeting. After Mr. Gu's election as an independent non-executive director, the board of directors has resolved to appoint Mr. Gu as a member of the Remuneration Committee, Audit Committee, and Nomination Committee, effective after the conclusion of the annual general meeting.