CHINA WANTIAN (01854) announced that effective November 6, 2025, Ms. Lei Caiyao has resigned as an independent non-executive director and will no longer serve as the chairperson of the Audit Committee, a member of the Remuneration Committee, or a member of the Nomination Committee due to her intention to pursue other business commitments. Additionally, Mr. Xiao Zhenbang has resigned as an independent non-executive director and will no longer serve as a member of the Audit Committee, Remuneration Committee, Nomination Committee, Environmental, Social and Governance (ESG) Committee, or the Climate Change Committee for the same reason.

The Board is pleased to announce the appointments of Ms. Chen Shimin and Mr. Xu Junjian as independent non-executive directors, effective November 6, 2025. The Board also disclosed the following changes to the composition of its committees, effective the same date: (i) Ms. Chen has been appointed as the chairperson of the Audit Committee and a member of the Remuneration Committee and Nomination Committee; (ii) Mr. Xu has been appointed as a member of the Audit Committee, Remuneration Committee, Nomination Committee, and ESG Committee; and (iii) Mr. Lin Zhiying has been appointed as a member of the Climate Change Committee.