SMART DIGI TECH (01159) announced that Mr. Sang Kangqiao has resigned from his positions as (i) Executive Director and Co-Chairman of the Board, (ii) Chairman of the Nomination Committee and Investment Steering Committee, and (iii) member of the Remuneration Committee and Executive Committee, effective November 27, 2025, due to his need to focus on other commitments.

Following Mr. Sang's resignation, Mr. Jing Xufeng has become the sole Chairman of the Board. Additionally, Mr. Jing, the Executive Director and Chairman, has been appointed as the company's authorized representative under Rule 3.05 of the Listing Rules, effective November 27, 2025. Post this change, the authorized representatives will be Mr. Jing and Mr. He Junsheng.

Further adjustments include: (i) Ms. Wu Xiaoli being appointed as Chairman of the Nomination Committee, (ii) Mr. Jing assuming the role of Chairman of the Investment Steering Committee, and (iii) Mr. Hu Fanghui joining as a member of the Remuneration Committee, all effective from November 27, 2025.