SATU HOLDINGS (08392) announced that, effective from December 1, 2025, Mr. Chen Zhengshen has resigned as Independent Non-Executive Director, member of the Board Audit Committee, Chairman of the Remuneration Committee, and Chairman of the Nomination Committee. Mr. Chen Jinglin has been appointed as Independent Non-Executive Director, member of the Audit Committee, Chairman of the Remuneration Committee, and Chairman of the Nomination Committee.
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