Wan Leader (08482) announced that as of October 9, 2024: Mr. Tan Zhiming has been appointed as an independent non-executive director, a member of the Audit Committee, the Remuneration Committee, and the Nomination Committee; Mr. Wen Xinhui has been appointed as an independent non-executive director, Chairman of the Remuneration Committee, and a member of the Audit Committee, as well as the Nomination Committee.