Chengdu Siwi Science And Technology Co. Ltd. has announced that Mr. Chan Wei has resigned as a non-executive director and member of the Remuneration and Appraisal Committee, effective 27 November 2025. Mr. Li Qiangbin has been appointed as a non-executive director and member of the same committee. Following these changes, the Remuneration and Appraisal Committee now consists of two non-executive directors and three independent non-executive directors.
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