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ANNOUNCEMENT IN RELATION TO(1) CHANGE OF NON-EXECUTIVE DIRECTOR; AND(2) CHANGE OF MEMBER OF THE BOARD COMMITTEES

Date：2026-01-19

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ANNOUNCEMENT IN RELATION TO(1) CHANGE OF NON-EXECUTIVE DIRECTOR; AND(2) CHANGE OF MEMBER OF THE BOARD COMMITTEES

Attach【非执行董事调整公告E1.19.pdf】

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