ELEGANCE OPTICAL (00907) announced that Mr. Luo Jiaming has resigned from his position as an independent non-executive director of the company, effective December 1, 2025, to dedicate more time to other commitments. Following his resignation, Mr. Luo ceased to serve as a member of the company's audit committee and as chairman of both the remuneration committee and nomination committee. Mr. Chen Zhiwei has assumed the role of chairman for both the remuneration committee and nomination committee.