SHANGHAI GROWTH (00770): Li Canhua appointed as independent non-executive director.

SHANGHAI GROWTH (00770) announced that Mr. Li Canhua has been appointed as an independent non-executive director, chairman of the Audit Committee, and member of the Remuneration Committee with effect from January 30, 2026; Ms. Zhang Yuefen has resigned from the positions of Company Secretary, Authorized Representative, and agent for accepting legal process documents; Ms. Liu Meixue has resigned as an independent non-executive director and no longer serves as chairman of the Audit Committee and Nomination Committee, as well as a member of the Remuneration Committee, and has been appointed as Company Secretary, Authorized Representative, and agent for accepting legal process documents; Ms. Shi Meiling has been appointed as chairman of the Nomination Committee.