SilkWave Inc (00471) has announced a series of changes to its board of directors, effective February 25, 2026.

The changes are as follows: (1) Ms. Hu Lanying has resigned from her positions as Executive Director and Vice Chair of the board; (2) Mr. Lin Changsheng has resigned as an Independent Non-executive Director, Chairman of the company's Remuneration Committee, and as a member of both the Audit Committee and the Nomination Committee; (3) Mr. Huang Qiuzhi has resigned as Chairman of the board, Chief Executive Officer, and Chairman of the Nomination Committee, but will remain an Executive Director; (4) Mr. Zou Yifeng has been appointed as an Executive Director, Chairman, Chief Executive Officer, and Chairman of the Nomination Committee; (5) Ms. Tian Tian has been appointed as an Executive Director; (6) Mr. Lin Baoquan has been appointed as an Independent Non-executive Director, Chairman of the Remuneration Committee, and as a member of both the Audit Committee and the Nomination Committee; (7) Ms. Hu Manqiu has been re-designated from a Non-executive Director to an Executive Director.

Additionally, Mr. Huang Qiuzhi has stepped down from his roles as the company's authorized representative under Rule 3.05 of the Listing Rules and as the authorized representative to accept service of legal process in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective February 25, 2026. Mr. Zou Yifeng has been appointed to these roles, also effective from February 25, 2026.