MATRIX HOLDINGS (01005) announced that, effective October 24, 2025, Ms. Ye Xiaoxia, an executive director, has been appointed as a member of the Nomination Committee. Following this change, the Nomination Committee will consist of five members: Mr. Zheng Rongbin (Chairman), Ms. Ye Xiaoxia, Mr. Xing Jiawei, Mr. Mai Zhaozhong, and Mr. Cui Jiaxing.