SHIFANG HLDG (01831) announced that, effective December 31, 2025, Mr. Chen Zhi has been appointed as an Executive Director; Ms. Wang Baozhu has been appointed as a Non-Executive Director; Mr. Qi Zhongwei has been appointed as an Independent Non-Executive Director; Mr. Li Jinrong has been appointed as an Independent Non-Executive Director; Mr. Wei Hong has been appointed as an Independent Non-Executive Director; and Bo Chun Certified Public Accountants has been reappointed as the Company's auditor, with all appointments taking effect immediately.