NEW HOPE SERV (03658) has announced the appointment of Li Ruojun as an Independent Non-executive Director. Mr. Cao Qilin, the former Independent Non-executive Director, Chairman of the Remuneration Committee, and member of the Nomination Committee, has resigned from all these positions. His resignation is effective from March 16, 2026, as he intends to dedicate more time to personal matters. Ms. Li Ruojun has been appointed to assume the roles of Independent Non-executive Director, Chairman of the Remuneration Committee, and member of the Nomination Committee, effective from the same date, March 16, 2026.