China Sunshine Paper Holdings Company Limited (Stock Code: 2002) announced that, with effect from 29 January 2026, Mr. Zhang Xiaohui resigned as a non-executive director and Mr. Wang Zefeng resigned as an independent non-executive director, both citing personal engagements. Mr. Zhang also stepped down from the remuneration committee and nomination committee, while Mr. Wang stepped down as the chairman of the remuneration committee and as a member of both the audit committee and the nomination committee.

The board expressed its appreciation for Mr. Zhang and Mr. Wang and confirmed that there is no disagreement with them and nothing else that needs to be brought to the attention of shareholders or the Stock Exchange.

On the same date, Mr. Chen Dongxu was appointed as a non-executive director and Mr. Li Hengyuan was appointed as an independent non-executive director. Mr. Chen brings over three decades of management and operations experience, having previously served in key executive roles at Xiamen C&D Industrial Trade Co. Limited and Xiamen C&D Automobile Co. Limited, among others. He entered into a three-year term of appointment and will not receive director’s service fees.

Mr. Li has been a legal professional for several years and holds qualifications from National Judges College, China University of Political Science and Law, and Saim University. He was appointed for a three-year term, with an annual remuneration of RMB100,000. Mr. Li also confirmed his independence in accordance with relevant listing rules.

In conjunction with these appointments, Mr. Chen became a member of the remuneration committee and the nomination committee, while Mr. Li assumed the role of chairman of the remuneration committee and joined the audit committee and the nomination committee.