UNI PRINTSHOP (08448) announced that following the recent resignation of an executive director on August 31, 2025, to support the company's continued development, Huang Zhenguo has been transferred from independent non-executive director to executive director, effective October 2, 2025. He will be primarily responsible for financial functions, overseeing financial reporting, capital management, and ensuring compliance with relevant regulatory standards. Mr. Huang will no longer serve as chairman of the Board Audit Committee and Board Risk Management Committee, or as a member of the Board Nomination Committee and Board Remuneration Committee. Liu Zhengyang has been appointed as independent non-executive director, chairman of the Audit Committee and Risk Management Committee, and member of the Nomination Committee and Remuneration Committee.