MIN FU INTL (08511) has issued an announcement that, effective from October 30, 2026, Mr. Shu Zhongwen has resigned as an executive director of the company due to his other work commitments, and Ms. Wang Ruiqin has resigned as an independent non-executive director of the company due to her other work commitments.

Also effective from October 30, 2026, Mr. Shu Zhongwen has stepped down as the company's chief executive officer, and executive director Ms. Ye Jialing has been appointed as the company's chief executive officer.