RADIANCE HLDGS (ASX: 09993) has announced that Mr. Zhong Chuangxin has stepped down from his role as an independent non-executive director, effective upon the conclusion of the Annual General Meeting, due to his desire to dedicate more time to personal affairs.

Following his resignation, Mr. Zhong no longer serves as the Chairman of the Company's Audit Committee or as a member of the Company's Nomination Committee.

Resolutions for the appointment of Mr. Zhou Xiaohui as an executive director and Dr. Shen Houcai as an independent non-executive director were formally approved by shareholders at the Annual General Meeting, with their respective appointments taking effect from the conclusion of that meeting.

Effective from June 26, 2026: (i) Mr. Xie Rikang has been appointed as the Chairman of the Audit Committee; and (ii) Dr. Shen has been appointed as a member of both the Audit Committee and the Nomination Committee.