Texwinca Hold (00321) has announced that Dr. Chen Yumao will transition from his role as an Independent Non-Executive Director of the company to a Senior Advisor to the Board of Directors. In connection with this transition, he has tendered his resignation as an Independent Non-Executive Director and will also step down from his positions as Chairman of the Nomination Committee and member of the Audit Committee and Remuneration Committee, effective January 29, 2026. His appointment as a Senior Advisor to the Board will take effect on January 30, 2026. Mr. Li Weiye will be appointed as an Independent Non-Executive Director of the company, Chairman of the Nomination Committee, and a member of the Audit Committee and Remuneration Committee, effective from January 29, 2026.