FOURTH PARADIGM (06682) announced that the board received the resignation letter from Mr. Liu Zhuzhan. To dedicate more time to other business commitments, Mr. Liu resigned as an independent non-executive director, effective December 19, 2025. Following approval at an extraordinary general meeting, Mr. Pan Jialin was appointed as an independent non-executive director. His term will commence on December 19, 2025, and last until the end of the current board's tenure.