CHINA OVS PPT (02669) has announced board changes. After serving for over nine years, Independent Non-Executive Director Mr. Lin Yunfeng will retire by rotation at the Company's Annual General Meeting scheduled for June 17, 2026, in accordance with the company's amended and restated articles of association. Pursuant to Rule 3.13A of the Hong Kong Stock Exchange's Listing Rules, Mr. Lin will not stand for re-election. Consequently, he will step down from his roles as an Independent Non-Executive Director, Chairman of the Sustainable Development Steering Committee, and member of the Audit Committee, Nomination Committee, and Remuneration Committee, effective upon the conclusion of the 2026 AGM.

Separately, Mr. Guo Lei has decided to resign from his position as a Non-Executive Director due to work reassignment, effective upon the conclusion of the 2026 AGM.

Mr. Li Zhenqiang will be appointed as an Independent Non-Executive Director, Chairman of the Sustainable Development Steering Committee, and a member of the Audit Committee, Nomination Committee, and Remuneration Committee, effective upon the conclusion of the 2026 AGM.

Additionally, Mr. Liu Huiming will be appointed as a Non-Executive Director, effective upon the conclusion of the 2026 AGM.