WEI YUAN HLDG (01343) announced that effective from August 28, 2025: Independent Non-executive Director Mr. George Christopher Holland will cease to serve as a member of the nomination committee; Independent Non-executive Director Ms. Li Yingran has been appointed as a member of the nomination committee. Ms. Li Yingran will cease to serve as a member of the remuneration committee; Mr. George Christopher Holland has been appointed as a member of the remuneration committee.
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