NEW APPOINTEE (08412): Zheng Jingye Appointed as Independent Non-executive Director

The announcement of NEW AMANTE (08412) states that Mr. Pang Zhenyu has resigned from his position as an independent non-executive director of the company, effective from April 1, 2026. After his resignation, Mr. Pang Zhenyu will no longer serve as the chairman and member of the company's audit committee and remuneration committee, as well as a member of the nomination committee. Mr. Pang Zhenyu will concurrently assume the role of Chief Financial Officer of the company from the date of his resignation. Mr. Zheng Jingye has been appointed as an independent non-executive director, chairman and member of the audit committee and remuneration committee, as well as a member of the nomination committee, effective after the conclusion of the board meeting held on April 1, 2026.