Voicecomm Technology Co., Ltd.* (Stock Code: 2495) announced that, effective November 21, 2025, the chairman and executive director, Mr. Tang Jinghua, resigned as a member of the Nomination Committee. Simultaneously, non-executive director, Ms. Ma Tiantian, has been appointed to serve on the committee.

According to the company, these adjustments align with the relevant corporate governance rules and aim to strengthen the diversity of the Nomination Committee. Following these changes, the Nomination Committee comprises three members: Mr. Mu Binrui (chairman), Mr. Liu Rong, and Ms. Ma Tiantian.