Zhitong Finance App News, Tongfang Youyou (01868) issued an announcement. Ms. Zhang Yuanyuan has proposed the resignation of the Company's Executive Director, Chairman of the Board of Directors, Chairman of the Nomination Committee, Member of the Remuneration Committee, Member of the Risk Management and Compliance Committee, and an authorized representative of the Company under section 3.05 of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules, effective July 15, 2026.

As of July 15, 2026, Mr. Zhang Xiaoming has been hereby appointed as the Company's Executive Director, Chairman of the Board of Directors, Chairman of the Nomination Committee, a member of the Remuneration Committee, a member of the Risk Management and Compliance Committee, and an authorized representative of the Company under section 3.05 of the Listing Rules.

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