Fire Rock Holdings (01909) announced that effective September 5, 2025, Mr. Luo Zibang has resigned from his positions as independent non-executive director of the company and as a member of the audit committee, remuneration committee, and nomination committee respectively. The resignation is due to Mr. Luo's desire to dedicate more time to managing his personal work commitments. Following his resignation, Mr. Luo will no longer hold any positions within the company or its subsidiaries.
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