MEMESTRATEGY (02440) has announced that Mr. Wu Peishen has resigned from his positions as Independent Non-executive Director, member of the Board Audit Committee, Chairman of the Remuneration Committee, and member of the Nomination Committee, effective April 1, 2026. Mr. Gao Kun has been appointed as an Independent Non-executive Director, a member of the Audit Committee, Chairman of the Remuneration Committee, and a member of the Nomination Committee, with the appointments taking effect from April 1, 2026.