POLY PPT SER (06049) has announced that its board of directors has resolved to nominate Mr. Liu Ping and Mr. Liu Zhihui as candidates for non-executive directors of the fourth board of directors. Ms. Wu Lanyu and Mr. Wang Yingnan have been nominated as candidates for executive directors, while Mr. Wang Xiaojun, Ms. Tan Yan, and Mr. Zhang Liqing have been nominated as candidates for independent non-executive directors of the fourth board of directors.