CINDA INTL HLDG (00111) announced that, effective from December 1, 2025: (1) Mr. Zheng Minggao will step down as Independent Non-Executive Director, Chairman of the Remuneration Committee, and member of the Audit Committee upon the expiry of his current term; and (2) Mr. Li Ying has been appointed as Independent Non-Executive Director, Chairman of the Remuneration Committee, and member of the Audit Committee.