QUNABOX GROUP Proposes Appointment of Qian Jun as Executive Director Candidate

Stock News04-23

QUNABOX GROUP (00917) announced that the company has received a resignation letter from Mr. Cao Liwen. Mr. Cao has resigned from his position as executive director to devote more time to the operational management of the company's sales department, with the resignation effective from April 23, 2026. Mr. Cao will continue to serve as the Group's Vice President of Sales.

Following Mr. Cao's resignation, the Board of Directors has proposed the appointment of Mr. Qian Jun as a candidate for executive director. This appointment is intended to fill the vacancy on the board resulting from Mr. Cao's departure. The appointment is scheduled to take effect upon the conclusion of the company's upcoming Annual General Meeting of Shareholders, which is to be held on May 22, 2026, pending shareholder approval.

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