| Element List | Explanation |
|---|---|
| Introduction | Clean Life Co. announces the decision of its Board of Directors to accept the resignation of Mr. Sultan Ahmed Al-Shubaily from his position as a member of the Audit Committee due to personal reasons and reaching the statutory limit for his membership in audit committees of listed companies in the financial market. The Board of Directors extends its sincere thanks and appreciation to Mr. Sultan Ahmed Alshubaily for his valuable efforts and contributions during his tenure as a member of the Audit Committee, wishing him continued success and prosperity. The Board has also resolved to appoint Mr. Sulaiman Saleh AlZabin (an external member) as a member of the Audit Committee to complete the remaining statutory term of the current committee cycle. We ask Allah to grant him success and guidance in his new role. |
| Element List | Explanation |
|---|---|
| Name of Resigning Member | Sultan Ahmed Alshubaily |
| Resignation Submission Date | 2025-06-14 Corresponding to 1446-12-18 |
| Resignation Effective Date | 2025-06-14 Corresponding to 1446-12-18 |
| Reasons for Resignation | Due to personal reasons and having reached the statutory limit for his membership in audit committees of listed companies in the financial market. |
| Resigning Member Start Date | 2022-08-16 Corresponding to 1444-01-18 |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Sulaiman Saleh Alzabin |
| Membership Start Date | 2025-06-15 Corresponding to 1446-12-19 |
| Brief Resume of the Appointed Member | The member has obtained the certificate of the Saudi Organization for Certified Public Accountants (SOCPA), and has held various positions in auditing firms and consulting companies. |
| The date of the approval by other official authorities | Not applicable |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-06-15 Corresponding to 1446-12-19 |
| Additional Information | The Board’s decision to appoint is not final and will be presented to the next General Assembly meeting for approval. |
