Soho Holly Futures (03678): Wang Yuwei nominated as candidate for independent non-executive director

Soho Holly Futures (03678) announced that Mr. Huang Dechun has served as an independent non-executive director of the company for six years. In accordance with relevant regulations in China, he has submitted his resignation as an independent non-executive director, chairman of the Board Remuneration Committee, and member of the Board Audit Committee, Nomination Committee, and Strategy and ESG Committee of the company. Mr. Huang's resignation will take effect when a new independent non-executive director is elected at the company's extraordinary general meeting. Before the resignation takes effect, Mr. Huang will continue to fulfill his duties as an independent non-executive director of the company and as chairman or member of the relevant board committees in accordance with relevant laws and regulations and the company's articles of association. The Board of Directors is pleased to announce that Mr. Wang Yuwei has been nominated by the Nomination Committee as a candidate for the fifth term of the Board of Directors of the company as an independent non-executive director, subject to review and approval by the extraordinary general meeting.