GBA DYNAMIC (01189) announced that Mr. Ding Chuanen resigned from his positions as independent non-executive director and chairman of the audit committee of the company on August 25, 2025, to devote more time to his personal affairs. Mr. Xie Jinhao has been appointed as independent non-executive director, chairman of the audit committee, and member of the remuneration committee and nomination committee of the company, effective from October 3, 2025. Mr. Wen Guanlun's position as independent non-executive director was revoked effective from October 3, 2025. Effective from October 3, 2025: Ms. Chen Rongzhuo resigned as chairman of the nomination committee and member of the remuneration committee of the company. Mr. Ouyang Peiji resigned as member of the remuneration committee and nomination committee of the company. Mr. Chen Dehong was appointed as member of the audit committee and resigned as member of the nomination committee of the company. Mr. Zhou Zhanxuan was appointed as chairman of the nomination committee of the company.