SEVEN ELEMENTS (01660): Wu Jiajun Appointed as Independent Non-Executive Director

SEVEN ELEMENTS (01660) announced that Mr. Ye Longfei has resigned as an independent non-executive director of the Company, chairman of the nomination committee, and a member of the audit committee and the remuneration committee due to age reasons, effective from November 2, 2026. Mr. Wu Jiajun has been appointed as an independent non-executive director of the Company, effective from November 2, 2026. Effective from November 2, 2026, Mr. Ye Yinan (Justice of the Peace) will cease to serve as the company secretary of the Company, and Mr. Wen Xiaojian will cease to serve as the authorized representative of the Company under Rule 3.05 of the Listing Rules. Both Mr. Ye Yinan (Justice of the Peace) and Mr. Wen will continue to serve as executive directors and devote more time to business operations. The Board is also pleased to announce that Mr. Huang Guozhong has been appointed as company secretary and authorized representative, effective from November 2, 2026. Following Mr. Ye's resignation, the Board has appointed Mr. Wu as a member of the nomination committee, audit committee and remuneration committee of the Company, effective from November 2, 2026. The Board has also appointed Mr. Ye Yinan (Justice of the Peace) as chairman of the nomination committee, effective from November 2, 2026.