Zhitong Finance App News, Anling International (01410) issued an announcement. Mr. Chen Zhaoming has resigned as an independent non-executive director of the Company due to his decision to spend more time on other matters, with effect from October 30, 2026. Following his resignation as an independent non-executive director, he ceased to serve as the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Company with effect from October 30, 2026.

Mr. Ye Qizhi has been appointed as an independent non-executive director of the Company, Chairman of the Nomination Committee of the Company, and a member of the Audit Committee and Remuneration Committee with effect from October 30, 2026.

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