Shanghai International Shanghai Growth Investment Limited (Stock Code: 770) issued a supplemental announcement on 6 February 2026 following its announcement dated 30 January 2026 regarding the appointment of an independent non-executive Director. The newly appointed Director, Mr. Lee Chan Wah, reaffirmed his independence under the relevant factors in the Listing Rules and confirmed he has no financial or other interests in the Company’s business, nor any ties with its core connected persons. He also serves as chairman of the Audit Committee and a member of the Remuneration Committee.

The Board stated that the additional information does not affect other details previously disclosed. As of the date of this announcement, the Board composition remains unchanged, with one executive Director, two non-executive Directors, and three independent non-executive Directors, including Mr. Lee.