On November 6th, Granglo announced that starting from November 6, 2024: (1) Mr. Leung Man Chi has resigned as (i) executive director; and (ii) chairman due to other commitments; (2) Mr. Zhou Di has resigned as (i) independent non-executive director; (ii) member of the audit committee, remuneration committee, and nomination committee due to other commitments; and (3) Ms. Meng Xiaoying has resigned as independent non-executive director due to other commitments.

Starting from November 6, 2024: (1) Mr. Kang Ruipeng, executive director, has been appointed as a member of the remuneration committee; (2) Mr. He Jianyu, independent non-executive director, has been appointed as a member of the nomination committee.