PLATT NERA (01949): Lu Junxiao Appointed as Independent Non-Executive Director

PLATT NERA (01949) announced that Mr. Zhang Bin (Mr. Zhang) has resigned as an independent non-executive director of the Company with effect from October 30, 2026, due to his intention to devote more time to other personal and business commitments. Following Mr. Zhang's resignation, he will cease to serve as the chairman of the nomination committee, a member of the audit committee and a member of the remuneration committee of the Company, with effect from October 30, 2026. The board of directors is pleased to announce that Ms. Lu Junxiao (Ms. Lu) has been appointed as an independent non-executive director of the Company, the chairman of the nomination committee, a member of the remuneration committee and a member of the audit committee, with effect from October 30, 2026.