OMNIBRIDGE HLDG (08462) announced that, effective November 19, 2025: Mr. Zhou Zhijian, an executive director, has stepped down as chairman of the Nomination Committee; Mr. Pan Ruihe, an independent non-executive director, has been appointed as the new chairman of the Nomination Committee; and Ms. Xiong Yuehan, an executive director, has been appointed as a member of the Nomination Committee.