Zhitong Finance App News, Yishiden Holdings (01656) issued an announcement. Mr. Lin Shankai stated that he will not seek re-election at the upcoming Annual General Meeting of Shareholders to be held on April 30, 2024, and will retire as an independent non-executive director at the end of the 2024 Annual General Meeting of Shareholders. Mr. Lin will resign as Chairman of the Audit Committee and Risk Management Committee and as a member of the Remuneration Committee and Nomination Committee at the end of the 2024 Annual General Meeting of Shareholders;

Mr. Su Mingqing said he will resign as an independent non-executive director at the end of the 2024 Annual General Meeting of Shareholders. Mr. Su will no longer serve as a member of the Nomination Committee and Audit Committee, Remuneration Committee and Risk Management Committee at the end of the 2024 Annual General Meeting of Shareholders;

After considering the recommendations of the Nomination Committee, the Board recommended the appointment of Mr. So Jianxing and Ms. Wang Suling as independent non-executive directors.

Mr. Su Jianxing was appointed as an independent non-executive director with the approval of shareholders at the 2024 Annual General Meeting of Shareholders. Mr. Su will be appointed as the chairman of the Nomination Committee and Remuneration Committee, and a member of the Audit Committee and the Risk Management Committee;

With the approval of shareholders at the 2024 Annual General Meeting of Shareholders, Ms. Wang Suling will be appointed as the chairman of the Audit Committee and Risk Management Committee, as well as a member of the Remuneration Committee and Nomination Committee.