Cui Hua Holdings (01314.HK): Re-election and resignation of independent non-executive director.

Capital Markets Intelligence App News, Tsui Wah Holdings (01314.HK) announced that, in accordance with the Articles of Association of the company, under Article 83(3), the Board of Directors may appoint to fill any temporary vacancy of a director, whose term shall last until the first shareholder's annual general meeting after their appointment, and may be re-elected at such meeting. Therefore, Mr. So Chi Man (Mr. So) will retire at the Annual General Meeting of Shareholders to be held at 3:00 pm on Wednesday, August 13, 2025 (2025 AGM), and is eligible and willing to be re-elected at the 2025 AGM.