GREEN TEA GROUP (06831) announced that the following changes to the composition of the Board's Nomination Committee will take effect from August 25, 2025: (i) Mr. Wang Qinsong, Chairman and Executive Director, has resigned as Chairman of the Nomination Committee; (ii) Mr. Shao Xiaodong, Independent Non-executive Director, has been appointed as Chairman of the Nomination Committee; and (iii) Ms. Yu Liying, Executive Director, has been appointed as a member of the Nomination Committee.
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