GRAND TALENTS (08516) announced that the company's board of directors has appointed Mr. Li Lizeng as an independent non-executive director, effective September 5, 2025. Ms. Deng Ruiwen has resigned from her positions as independent non-executive director, chairman of the audit committee, and member of both the remuneration committee and nomination committee, effective September 6, 2025, as she intends to devote more time to her personal affairs.