MAGNUSCONCORDIA (01172): Zhang Zhirui appointed as independent non-executive director.

MAGNUSCONCORDIA (01172) announces that Mr. Wang Zhengjun has resigned as an independent non-executive director of the company, as well as stepping down from his positions as a member and chairman of the Nomination Committee, a member of the Remuneration Committee, and a member of the Audit Committee, due to work schedule changes. His resignation will be effective from February 1, 2026. The Board of Directors announces that Mr. Zhang Zhirui has been appointed as an independent non-executive director of the company, effective from February 1, 2026. Mr. Zhang has also been appointed as a member and chairman of the Nomination Committee, a member of the Remuneration Committee, and a member of the Audit Committee, effective from February 1, 2026.