Shanghai Industrial Holdings (00363) announced that effective August 29, 2025: (i) Professor Zhang Qian has been appointed as an independent non-executive director of the company, as well as a member of the audit committee, remuneration committee and nomination committee; (ii) Mr. Tang Jiasheng has been appointed as an independent non-executive director of the company, as well as a member of the audit committee, remuneration committee and nomination committee; and (iii) Mr. Yuan Tianfan has been appointed as chairman of the remuneration committee and nomination committee.