According to the Zhitong Finance App, China Hong Kong Photo (01123) issued an announcement. Mr. Liu Jianhui (Mr. Liu) has retired as an independent non-executive director of the Company, effective from the end of the Annual General Meeting of Shareholders held on August 7, 2026.

With the approval of the Company's shareholders at the Annual General Meeting of Shareholders, Mr. Zhou Zhaoxi (Mr. Zhou) has been appointed as an independent non-executive director of the Company, effective from the end of the Annual General Meeting of Shareholders to be held on August 7, 2026.

While Mr. Liu retired as an independent non-executive director of the Company and Mr. Zhou was appointed as an independent non-executive director of the Company (both effective after the Annual General Meeting of Shareholders ended on August 7, 2026), Mr. Liu also ceased to be a member of the Company's Audit Committee, while Mr. Zhou was appointed as a member of the Company's Audit Committee.

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