SYNTRUST GK (08629) announced that Mr. Chen Guangfu will tender his resignation as a non-executive director of the company effective December 31, 2025, due to other work commitments. His resignation will take effect upon the approval of an ordinary resolution at an extraordinary general meeting, the date of which is to be determined by the Board of Directors, convened for the purpose of appointing a new non-executive director. Mr. Liu Juemao has been nominated as a candidate for the company's non-executive director. This nomination was recommended by the Board's Nomination Committee and subsequently approved by the Board of Directors on December 31, 2025.