GOLD PEAK (00040) announced that Mr. Yan Zhiming will be appointed as an independent non-executive director, effective from October 1, 2025.

Starting from October 1, 2025, the composition of the company's audit committee, nomination committee, and remuneration committee will undergo the following changes: (a) Mr. Tang Weizhang, an independent non-executive director and audit committee member, will be appointed as a member of the remuneration committee; and (b) Professor Yan will be appointed as a member of the audit committee and nomination committee.