According to the announcement by Grand Talents Holdings (08516), the second (c) proposal to re-elect Ms. Wu Jing as an independent non-executive director did not pass the shareholders' annual general meeting due to lack of more than half of the favorable votes. After the end of the shareholders' annual general meeting, Ms. Wu Jing resigned from the position of independent non-executive director. After stepping down as an independent non-executive director, Ms. Wu will no longer serve as a member of the company's audit committee and remuneration committee, as well as the chairman of the company's nomination committee.