EV DYNAMICS (00476) announced the following appointments, effective from December 9, 2025:

Dato' Chen Yuwen has resigned as an independent non-executive director. Following his resignation, he will no longer serve as the Chairman of the Remuneration Committee or as a member of the Audit Committee and Nomination Committee.

Mr. Li Guoliang has resigned as an independent non-executive director. After his resignation, he will also cease to be a member of the Audit Committee.

Mr. Chen Zhangliang has been appointed as an independent non-executive director, Chairman of the Remuneration Committee, and a member of both the Audit Committee and Nomination Committee.

Mr. Gong Daojun has been appointed as an independent non-executive director and a member of the Audit Committee.