APPOINTMENT OF LUO YANHONG AS EXECUTIVE DIRECTOR OF CHAMP ALLI INTL(01629)

CHAMP ALLI INTL (01629) announced that 59-year-old Chen Shuming has resigned as Executive Director, Chairman of the Board, Chairman of the Nominating Committee, member of the Compensation Committee, and authorized representative of the Company, effective May 10, 2024, due to age reasons. On the same day, Executive Director Chen Chen has been appointed as the authorized representative, Chairman of the Board, Chairman of the Nominating Committee, and member of the Compensation Committee; Luo Yanhong has been appointed as an Executive Director.