FLOWING CLD-NEW (06610) has announced that, effective February 9, 2026, Ms. Chen Yuelin has resigned from her position as an independent non-executive director. Consequently, she will no longer serve as the Chair of the Audit Committee or as a member of the Remuneration Committee and the Nomination Committee. The company has appointed Ms. Li Yue as the new independent non-executive director. Ms. Li will assume the roles of Chair of the Audit Committee and will also become a member of both the Remuneration Committee and the Nomination Committee.