SEM HLDGS (09929): Liang Meifeng has been appointed as the Executive Director and Chief Financial Officer.

SEM HLDGS (09929) announced that Mr. Yin Minqiang has submitted his resignation as Executive Director and CEO of the company, effective from September 7, 2026, in order to dedicate more time to his personal work arrangements. Mr. Yin will continue to serve as a director of several subsidiaries of the company and will focus on the management, business operations, and development of these subsidiaries. Effective September 7, 2026, Ms. Liang Meifeng has been appointed as the Executive Director and Chief Financial Officer of the company, as well as the Chief Financial Officer of the companys subsidiary, Guangdong Hengqin Yaopin International Trade Co., Ltd. Effective September 7, 2026, Mr. Bian Dayun has been appointed by the board as the Chief Executive Officer of the company, while also serving as the Chief Executive Officer of the companys subsidiaries, Guangdong Hengqin Yaopin International Trade Co., Ltd. and Shanghai Yaopin International Trade Co., Ltd. Effective September 7, 2026, Mr. Wen Yingpeng has resigned as the company secretary. The company has appointed Ms. Zhou Lingyi as the company secretary, effective September 7, 2026. Following the resignations of Mr. Yin Minqiang and Mr. Wen Yingpeng, they will no longer serve as authorized representatives of the company under Rule 3.05 of the Listing Rules, nor as authorized representatives permitted to receive legal documents and notices on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance (Cap. 622) (collectively referred to as "Authorized Representatives") effective from September 7, 2026. The board announces that Ms. Liang Meifeng and Ms. Zhou Lingyi have been appointed as the company's authorized representatives, effective September 7, 2026.