HPC HOLDINGS (01742) announced that Mr. Yin Yunliang has submitted his resignation letter to the board of directors. Due to other professional commitments, Mr. Yin will step down as an independent non-executive director and will no longer serve as chairman of the remuneration committee or as a member of the audit committee and nomination committee, effective from December 31, 2025.

The board is pleased to propose the appointment of Mr. Zhao Wenyao as an independent non-executive director and as a member of the audit committee, nomination committee, and remuneration committee (collectively referred to as the "Appointment"). Additionally, the board proposes the reassignment of Ms. Chen Liping as chairman of the remuneration committee, with both changes taking effect from December 31, 2025.