COMBA: Chen Qiye has been appointed as an independent non-executive director

According to the announcement from the Zhitong Finance APP, COMBA (02342) announced that Ms. Wang Luolin intends to devote more time to other matters and resigns as an independent non-executive director, chairman of the company's nomination committee, and member of the company's audit committee and remuneration committee; Dr. Chen Qiye will be appointed as an independent non-executive director, chairman of the company's nomination committee, and member of the company's audit committee and remuneration committee, effective from October 16, 2025