Perfect Opt (08311) announced that Cao Zhiguang has resigned as an independent non-executive director of the company and no longer serves as a member of the audit committee, nomination committee and remuneration committee of the company due to wanting to spend more time with his family in foreign countries. The resignation will take effect from July 1, 2024.

Liu Yiji has been appointed as an independent non-executive director of the company and a member of the audit committee, nomination committee and remuneration committee, effective from July 1, 2024.