CU Venture Inv (08159) has announced the retirement of three independent non-executive directors, effective immediately following the conclusion of the 2025/2026 annual general meeting.

Mr. Zhang De'an retired as an independent non-executive director due to his need to focus on other business commitments. Following his retirement, Mr. Zhang ceased to serve as a member of the company's audit committee, nomination committee, remuneration committee, and executive committee.

Mr. He Wen retired as an independent non-executive director as he wished to devote more time to other business endeavors. Following his retirement, Mr. He ceased to serve as a member of the company's audit committee, nomination committee, remuneration committee, and executive committee.

As the ordinary resolution numbered 3(a) as proposed was not passed at the 2025/2026 annual general meeting, Ms. Lu Caixia consequently retired as an independent non-executive director immediately following the conclusion of the 2025/2026 annual general meeting. Following the conclusion of the 2025/2026 annual general meeting, Ms. Lu also ceased to serve as a member of the company's audit committee, remuneration committee, and nomination committee.