China United Venture Investment Limited (CU Venture Investment) announced that Independent Non-Executive Director (INED) Mr. He Wen will retire at the conclusion of the Annual General Meeting scheduled for 30 September 2026. Mr. He, citing the need to focus on other business commitments, has confirmed he will not seek re-election.

With Mr. He’s departure, he will also step down from four board committees—the Audit, Nomination, Remuneration and Executive Committees—effective upon the AGM’s close. The company stated that Mr. He has no disagreements with the Board and there are no matters requiring shareholder or regulatory attention in relation to his retirement.

As a direct result, Ordinary Resolution 3(c), which concerned Mr. He’s re-election as an INED, has been withdrawn from the AGM agenda. All other resolutions in the AGM Notice remain unchanged, and any proxy forms already submitted will stay valid, except that votes will not be counted for the withdrawn resolution.

The board expressed appreciation for Mr. He’s contributions during his tenure. Effective 29 September 2026, the board composition consists of one Executive Director (Mr. Fan Xiaoling), one Non-Executive Director (Chairman Mr. Wang Li Feng), and five remaining INEDs—Dr. Yan Ka Shing, Mr. Zhang De An, Ms. Lo Choi Ha, Ms. Yeung Sum and Mr. He Wen until his retirement takes effect.