Zhitong Finance App News, Yimai Sunshine (02522) announced that Ms. Zhang Xiao has resigned as the company's joint company secretary, authorized representative of the company under section 3.05 of the listing rules of the Hong Kong Stock Exchange Limited, and an agent (legal proceeding agent) representing the company in Hong Kong under section 19A.13 (2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), which will take effect from August 25, 2026.

Ms. Ye Wenhui has been appointed as the company's joint company secretary, authorized representative and agent in legal proceedings with effect from August 25, 2026. Ms Ho Ying-fei will continue to serve as the company's other joint company secretary.

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