DCWT (03768) has announced that Mr. Zeng Feng, an executive director of the company, intends to resign from his positions as executive director, chairman of the board, chairman of the Strategy and Investment Decision Committee, member of the Nomination Committee, and member of the Remuneration and Assessment Committee, as he has reached the statutory retirement age. His resignation will take effect on the date his written resignation is formally submitted to the board of directors. Until his resignation becomes effective, Mr. Zeng will continue to perform his duties and responsibilities associated with his roles. Following a review and approval at the 266th meeting of the first board of directors held on April 10, 2026, the company proposes to appoint Mr. Mu Yong as an executive director of the first board of directors. A resolution concerning the proposed appointment of Mr. Mu will be submitted for the consideration and approval of shareholders at an extraordinary general meeting of the company.