SUNSHINE PAPER (02002) announced that Ms. Jiao Jie has submitted her resignation as the company's independent non-executive director, chairman of the company's nomination committee, member of the company's audit committee, and member of the company's remuneration committee due to other business and personal commitments, effective from August 29, 2025. Mr. Sun Junchen has been appointed as the company's independent non-executive director, chairman of the company's nomination committee, member of the company's audit committee, and member of the company's remuneration committee, effective from August 29, 2025.