PRINX CHENGSHAN (01809) announced that Mr. Cai Zijie has tendered his resignation as an independent non-executive director, chairman of the company's audit committee, and member of the nomination and remuneration committee, effective March 1, 2026, to devote more time to his personal career development. Mr. Chen Zhifeng has been appointed as an independent non-executive director, chairman of the audit committee, and member of the nomination and remuneration committee, effective March 1, 2026.
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