SICC Announces Resignation of Non-Executive Director Fang Wei

Bulletin Express

04/28

SICC CO., LTD. reported that Non-Executive Director Fang Wei resigned from the Board effective 27 April 2026, citing personal work reasons. The resignation was acknowledged by the Board on 28 April 2026.

Fang Wei confirmed there is no disagreement with the Board and no additional matters requiring shareholder attention. The Board expressed appreciation for Fang’s contributions during his tenure.

Following the change, the Board now consists of: • Executive Directors: Zong Yanmin, Gao Chao, and Wang Junguo. • Non-Executive Directors: Qiu Yufeng and Li Wanyue. • Independent Non-Executive Directors: Li Honghui, Liu Hua, and Lai Kwok Hung Alex.

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