CIRCUTECH (08051) announced that, effective December 4, 2025, Mr. Yang Weixiong has resigned as an independent non-executive director, chairman of the remuneration committee, and member of both the nomination committee and audit committee due to his decision to dedicate more time to his personal business commitments. Concurrently, Mr. Miao Huaben has resigned as an independent non-executive director, chairman of the nomination committee, and member of both the remuneration committee and audit committee to focus on other commitments.

On the same date, Mr. Zhang Yide has been appointed as an independent non-executive director, chairman of the nomination committee, and member of both the remuneration committee and audit committee. Ms. Lin Wenjuan has been appointed as an independent non-executive director, chairman of the remuneration committee, and member of both the nomination committee and audit committee.