OCUMENSION-B (01477) announced that Mr. Hu Dingxu will retire at the upcoming Annual General Meeting, having served for over five years in accordance with the company's articles of association. Mr. Hu has informed the Board of his decision not to seek re-election in order to dedicate more time to other commitments. Following the conclusion of the AGM, Mr. Hu will step down from his roles as Independent Non-Executive Director, Chairman of the Board Audit Committee, and member of both the Board Remuneration Committee and Nomination Committee. In light of Mr. Hu's impending retirement, the Board resolved on March 26, 2026, to propose the appointment of Ms. Zhuang Beibei as an Independent Non-Executive Director at the AGM. This appointment is intended to fill the vacancy resulting from Mr. Hu's departure and will take effect after the AGM, pending shareholder approval. The Board further resolved to appoint Ms. Zhuang as Chairman of the Audit Committee and as a member of both the Remuneration Committee and the Nomination Committee, effective upon her approval by shareholders as an Independent Non-Executive Director at the AGM.