Zhitong Finance App News, Green Economy (01315.HK) issued an announcement. Mr. Zhang Shengman has stated that he will not be re-elected at the weekly shareholders' meeting and will retire as the company's independent non-executive director, chairman of the remuneration committee, and member of the company's audit committee and nomination committee, effective after the annual shareholders' meeting; Mr. Zhang Yanshuai has been appointed as an independent non-executive director of the company and a member of the company's audit committee, nomination committee and remuneration committee, effective from September 2, 2026; and the retirement of Mr. Zhang Shuaiman and Mr. Zhang Yanshuaiman at the annual shareholders' meeting After receiving shareholders' approval for re-election as an independent non-executive director, Mr. Zhang Yanshuai will be appointed as the chairman of the Remuneration Committee.

Zhitong Finance App News, Green Economy (01315.HK) issued an announcement. Mr. Zhang Shengman has stated that he will not be re-elected at the weekly shareholders' meeting and will retire as the company's independent non-executive director, chairman of the remuneration committee, and member of the company's audit committee and nomination committee, effective after the annual shareholders' meeting; Mr. Zhang Yanshuai has been appointed as an independent non-executive director of the company and a member of the company's audit committee, nomination committee and remuneration committee, effective from September 2, 2026; and the retirement of Mr. Zhang Shuaiman and Mr. Zhang Yanshuaiman at the annual shareholders' meeting After receiving shareholders' approval for re-election as an independent non-executive director, Mr. Zhang Yanshuai will be appointed as the chairman of the Remuneration Committee.