Zhitong Finance App News, Baida International Holdings (01949) issued an announcement that Mr. Zhang Bin (Mr. Zhang) has resigned as an independent non-executive director of the Company due to his intention to spend more time dealing with other personal and business commitments, with effect from October 30, 2026.

After his resignation, Mr. Zhang will no longer serve as Chairman of the Company's Nomination Committee, Audit Committee Member and Remuneration Committee member, effective from October 30, 2026.

The Board of Directors is pleased to announce that Miss Lu Junxiao (Miss Lu) has been appointed as an independent non-executive director, nomination committee chairman, remuneration committee member and audit committee member of the Company with effect from October 30, 2026.

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