Ch Treasures NM Group Co., Ltd. (Ch Treasures NM) announced changes to the board of directors on October 28, 2024. Dr. Sun Shulin resigned from the positions of independent non-executive director, chairman of the remuneration committee, chairman of the esg committee, and other committee roles due to personal career and other matters. The board of directors expressed gratitude for Dr. Sun's contributions during his tenure and confirmed that there were no disagreements. On the same day, Dr. Song Xiaofeng was appointed as an independent non-executive director and related committee roles. Dr. Song has extensive research experience in polymer chemistry and physics, as well as multiple patents and awards. In addition, Mr. Leung Tsz Wing was promoted from a member of the esg committee to chairman. The board of directors welcomed the new director, Dr. Song, and looks forward to his contributions to the company.

Ch Treasures NM Group Co., Ltd. (Ch Treasures NM) announced changes to the board of directors on October 28, 2024. Dr. Sun Shulin resigned from the positions of independent non-executive director, chairman of the remuneration committee, chairman of the esg committee, and other committee roles due to personal career and other matters. The board of directors expressed gratitude for Dr. Sun's contributions during his tenure and confirmed that there were no disagreements. On the same day, Dr. Song Xiaofeng was appointed as an independent non-executive director and related committee roles. Dr. Song has extensive research experience in polymer chemistry and physics, as well as multiple patents and awards. In addition, Mr. Leung Tsz Wing was promoted from a member of the esg committee to chairman. The board of directors welcomed the new director, Dr. Song, and looks forward to his contributions to the company.