PROSP GP INTL (01421) announced that Dr. Luo Xiaodong has resigned from his positions as Independent Non-Executive Director and member of the Board's Nomination Committee, Audit Committee, and Remuneration Committee, effective December 31, 2025, to pursue his personal career.

Non-Executive Director Ms. Chen Xiangru has been appointed as a member of the company's Audit Committee, effective from December 31, 2025.