Impression Dahongpao Co., Ltd. (Stock Code: 2695) released an announcement regarding changes to the composition of its Audit Committee. According to the document, these adjustments take effect on February 6, 2026.

The announcement indicates that independent non-executive director Mr. Liu Yongquan transitions from the role of chairman of the Audit Committee to a member position. Meanwhile, non-executive director Mr. Zheng Feng will no longer serve as a member of the Audit Committee.

Additionally, independent non-executive director Mr. Chan Tsz Kit moves from being a member of the Audit Committee to serving as its chairman. Non-executive director Ms. Xu Zhoumei has been appointed as a new member of the committee.

According to the same announcement, the company’s board of directors currently includes one executive director, four non-executive directors, and three independent non-executive directors, reflecting the latest personnel adjustments.