Zhitong Finance App News, Zhongya Valley Group (00063) announced that Mr. Wang Rongfang has resigned as an independent non-executive director of the company and all other positions in the company due to his retirement plan. He is also no longer the chairman of the Remuneration Committee, a member of the Audit Committee, and a member of the Nomination Committee, effective July 19, 2026.

Mr. Liu Jiafeng was appointed as an independent non-executive director, chairman of the company's remuneration committee, member of the audit committee and a member of the nomination committee with effect from July 20, 2026.

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