WIN HANVERKY (03322): Li Junhao Appointed as Executive Director

Stock News01-02

Li Junhao has been appointed as an executive director of the company. Ma Jiajun has resigned from his positions as an independent non-executive director, chairman of the nomination committee, and member of the audit committee under the board of directors. Zhou Peilian has been appointed as an independent non-executive director, as well as the chairman of the nomination committee and a member of the audit committee under the board of directors, with all changes effective from January 2, 2026.

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