BINHAI TEDA (08348) announced that (1) Ms. Sun Jing has resigned from her position as non-executive director, effective upon the board's approval of the resolution to appoint Ms. Hu Shanshan as the new non-executive director. (2) Ms. Hu Shanshan has been appointed as non-executive director, effective upon the approval of the relevant appointment resolution at the board meeting held on August 20, 2025. Her term of office will only last until the next annual general meeting, and Ms. Hu Shanshan will be eligible for re-election at that time.