CHANHIGH (02017) announced that Mr. Shi Weixing and Mr. Yang Zhongkai, having served as independent non-executive directors of the company for nine years, will retire from their positions at the conclusion of the Annual General Meeting scheduled for June 23, 2026, and will not seek re-election. Mr. Shi will also step down from his roles as a member of the Audit Committee and the Remuneration Committee, and as Chairman of the Nomination Committee. Mr. Yang will retire from his positions as a member of the Audit Committee and the Nomination Committee, and as Chairman of the Remuneration Committee. Mr. Xu Yidong and Ms. Chen Danqi have been appointed as independent non-executive directors, and as members of the Audit Committee, Remuneration Committee, and Nomination Committee, with the appointments effective from April 14, 2026.