SHANGHAI GROWTH：施美伶获委任为非执行董事

Core Viewpoint - Shanghai Growth (00770) announced the resignation of Mr. Lin Weizhu as a non-executive director and member of the board's investment committee, effective from August 29, 2025. Ms. Shi Meiling (formerly known as Shi Meiling) has been appointed as a non-executive director and member of the investment committee, also effective from August 29, 2025 [1]. Group 1 - Mr. Lin Weizhu resigns to dedicate more time to personal matters [1] - Ms. Shi Meiling appointed as non-executive director and investment committee member [1] - Both changes effective from August 29, 2025 [1]