CRYPTO FLOW Announces Upcoming Retirement of Independent Non-Executive Director Zhu Hehua

Stock News04-22

CRYPTO FLOW (08198) has announced that Mr. Zhu Hehua, an Independent Non-Executive Director, will retire by rotation at the company's upcoming Annual General Meeting scheduled for May 15, 2026, in accordance with Article 87(1) of the company's articles of association. Mr. Zhu has decided not to offer himself for re-election, intending to dedicate more time to other professional commitments. Following the conclusion of the Annual General Meeting, Mr. Zhu will step down from his role as Independent Non-Executive Director. He will also cease to serve as the Chairman of the Remuneration Committee and as a member of both the Audit Committee and the Nomination Committee.

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