SHANGHAI GROWTH (00770) announced that Mr. Lin Weixuan has resigned from his positions as non-executive director and member of the board's investment committee to devote more time to his other personal affairs, effective August 29, 2025. Ms. Shi Meiling (formerly known by the Chinese name Shi Meiling) has been appointed as non-executive director and member of the investment committee, effective August 29, 2025.