NEP INTERLONG (08329) Announces Proposed Board Re-elections and Appointments

NEP INTERLONG (08329) has announced that, due to personal reasons and work arrangements, the company's Non-executive Director, Ms. Yu Lin, and Independent Non-executive Director, Mr. Zhang Jianzhou, will retire by rotation in accordance with the company's articles of association and will not seek re-election at the upcoming Annual General Meeting.

Based on the recommendation of the company's Nomination Committee, the Board of Directors proposes to re-elect or appoint the following candidates as members of the new board at the Annual General Meeting:

(i) Re-elect Mr. Zhang Feng as the Chairman of the new Board of Directors and an Executive Director, as well as the Chairman and a member of the new Nomination Committee and a member of the new Remuneration Committee.

(ii) Re-elect Mr. Huang Jianbo as an Executive Director of the new Board of Directors.

(iii) Re-elect Mr. Zhang Xiaoguang as an Executive Director of the new Board of Directors.

(iv) Re-elect Mr. Zhang Yifei as a Non-executive Director of the new Board of Directors.

(v) Re-elect Mr. Jin Rui as a Non-executive Director of the new Board of Directors and a member of the new Audit Committee.

(vi) Appoint Mr. Zhang Xiaopeng as a Non-executive Director of the new Board of Directors.

(vii) Re-elect Mr. Yi Yongfa as an Independent Non-executive Director of the new Board of Directors, as well as the Chairman and a member of the new Audit Committee, a member of the new Nomination Committee, and a member of the new Remuneration Committee.

(viii) Re-elect Mr. Pan Jiayang as an Independent Non-executive Director of the new Board of Directors, a member of the new Audit Committee, a member of the new Nomination Committee, and the Chairman and a member of the new Remuneration Committee.

(ix) Appoint Ms. Zhu Jiamin as an Independent Non-executive Director of the new Board of Directors and a member of the new Nomination Committee.