According to the Zhitong Finance App, Evergrande Auto (00708) announced that since September 4, 2026, Mr. Leung Chun Yip and Mr. Zhou Weixing have been appointed as independent non-executive directors. Mr. Lu Jiaqi has submitted his resignation as an independent non-executive director with effect from September 4, 2026, due to his need to handle personal matters.

Since September 4, 2026: Mr. Lu has resigned as the chairman of the Company Audit Committee, the Company Nomination Committee, the Remuneration Committee and the Company's Corporate Governance Committee. Mr. Leung has been appointed as a member of the Audit Committee, Nomination Committee, Remuneration Committee and Corporate Governance Committee; and Mr. Chow has been appointed as the respective Chairman of the Audit Committee, Nomination Committee, Remuneration Committee and Corporate Governance Committee.

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