Synertone (01613.HK) announced on August 6th that the Board of Directors hereby declares the following changes in the Board of Directors: 1. Zheng Daxi has resigned as Independent Non-Executive Director, Chairman of Nomination Committee, and members of Audit Committee and Remuneration Committee, effective from August 6, 2024; 2. Xu Dongsen has been appointed as Independent Non-Executive Director, Chairman of Nomination Committee, and members of Audit Committee and Remuneration Committee, effective from August 6, 2024; and 3. Lin Yinghong will retire as Independent Non-Executive Director and will not be re-elected at the 2024 Shareholders' Annual Meeting.

Therefore, Lin will no longer serve as Chairman of Audit Committee, and members of Nomination Committee and Remuneration Committee, effective from the end of the 2024 Shareholders' Annual Meeting.