DOWELL SERVICE (02352) announced that Ms. Luo Shaoying has been re-designated from a non-executive director to an executive director, effective from November 7, 2025. Following the re-designation, Ms. Luo has resigned from her role as a member of the board's audit committee due to operational management adjustments. Independent non-executive director Mr. Lü Youhua will succeed Ms. Luo as a member of the audit committee.

The board is pleased to announce that Ms. Yi Lin has been elected as a shareholder director (concurrently serving as an executive director) by the company's shareholders' meeting, replacing Mr. Fan Dong. Upon the effectiveness of the shareholder director re-designation, Ms. Yi will assume the role of shareholder director (and executive director). The re-designation will take effect after (i) the conclusion of the upcoming extraordinary general meeting (EGM) and (ii) shareholders' approval of the appointment of Mr. Hu Xiaolin as a non-executive director at the EGM.

Following the re-designation, Mr. Fan will resign as executive director and shareholder director to dedicate more time to other commitments.

Additionally, the board and supervisory committee announced that Mr. Mao Dun has submitted his resignation as supervisor and chairman of the supervisory committee to focus on other engagements. His resignation will take effect after (i) the conclusion of the EGM and (ii) shareholders' approval of the appointment of Ms. Wang Kan as a supervisor at the EGM.

The board and supervisory committee further announced that Ms. Wang has been nominated as a candidate by the second supervisory committee to be elected as a supervisor at the EGM. According to the company's articles of association, the proposed appointment is subject to shareholders' approval at the EGM. If appointed, Ms. Wang will succeed Mr. Mao as chairman of the supervisory committee.