Zhitong Finance App News, Yunxiang Technology (02131) issued an announcement. The board of directors hereby warmly welcomes the appointment of Mr. Bao Xiaofeng as an independent non-executive director and member of the Board Review Committee, effective September 21, 2026.

In order to optimize the board composition and further improve the company's corporate governance structure, Mr. Xu Jiaqing was transferred from an executive director to a non-executive director with effect from September 21, 2026. Mr. Xu will continue to serve as Chairman of the Board of Directors, Chairman of the Nomination Committee and authorized representative of the company. However, he will resign as Vice President and Chief Marketing Officer of the company with effect from September 21, 2026.

Mr. Dai Liqun, the executive director, was appointed as the company's CEO with effect from September 21, 2026. Mr. Dai will continue to serve as Executive Director.

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