HEPHAESTUS HLDG (08173) announced that Mr. Deng Zhanting has resigned as an independent non-executive director due to other business commitments. He will also step down as chairman of the audit committee and as a member of both the nomination committee and remuneration committee, effective December 5, 2025.
Cai Yinsheng has been appointed as an independent non-executive director, chairman of the audit committee, and a member of both the remuneration and nomination committees. Additionally, Mr. Huang Enming has been appointed as an independent non-executive director, chairman of the remuneration committee, and a member of both the audit and nomination committees, effective December 5, 2025.
Executive Director Ms. Ye Xiaoying has been appointed as a member of the nomination committee, effective December 5, 2025.