SKYWORTH GROUP (00751) announced that Mr. Li Weiben wishes to devote more time to his personal affairs. Following the expiration of his appointment letter with the company, he has decided not to renew the appointment and has resigned from his position as independent non-executive director, effective from September 28, 2025. Following his resignation, Mr. Li will also cease to serve as Chairman of the Remuneration Committee, member of the Audit Committee, and member of the Nomination Committee, effective from September 28, 2025. Mr. Sun Weiyong has been appointed as independent non-executive director, Chairman of the Remuneration Committee, member of the Audit Committee, and member of the Nomination Committee, effective from September 28, 2025.