China Kepei (01890.HK): Independent non-executive director and member of the nomination committee Lu Chao will be reassigned as chairman of the nomination committee.

Intelligence Finance APP News, China Kepei (01890.HK) announced that in response to the revised Corporate Governance Code and Listing Rules of The Stock Exchange of Hong Kong Limited, which will take effect on July 1, 2025, the following changes to the composition of the Nomination Committee (Nomination Committee) have been approved by the Board of Directors and will take effect on June 24, 2025: Mr. Ye Nianqiao will no longer serve as Chairman of the Nomination Committee. Mr. Ye will continue to serve as Chairman of the Board of Directors and Executive Director; independent non-executive director and member of the Nomination Committee Mr. Lu Chao will be reassigned as Chairman of the Nomination Committee; and Ms. Li Yan, Chief Executive Officer and Executive Director of the Company, will be appointed as a member of the Nomination Committee.