According to the Zhitong Finance App, Duibar (01753.HK) announced that since November 6, 2026: Dr. Shi Jianxun has resigned as an independent non-executive director and is no longer serving as the Chairman of the Remuneration Committee and as a member of the Audit Committee and Nomination Committee; and Dr. Xiao Jun has been appointed as an independent non-executive director, Chairman of the Remuneration Committee, and a member of the Audit Committee and Nomination Committee.

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