ZHENGWEI GROUP (02147) announced that, effective December 31, 2025, Ms. Lin Qiuyun has resigned from her positions as an executive director and a member of the company's nomination committee due to changes in her work arrangements. Mr. Hu Ruiwo has resigned from his roles as an independent non-executive director, a member of the company's audit committee, chairman of the remuneration committee, and chairman of the nomination committee to dedicate more time to his personal affairs. Mr. Wan Ming and Ms. Zhu Junbin have been appointed as an executive director and an independent non-executive director, respectively. Furthermore, following the resignations of Ms. Lin Qiuyun (as a member of the nomination committee) and Mr. Hu Ruiwo (as a member of the audit committee, chairman of the remuneration committee, and chairman of the nomination committee), Ms. Zhu Junbin has been appointed as the chairman of the remuneration committee, chairman of the nomination committee, and a member of the audit committee, effective from December 31, 2025.