Zhitong Finance App News, Anyu Asia (00645) issued an announcement. Since the end of the annual general meeting of shareholders on September 23, 2026, Mr. Lai Yijun (also known as Robert LAI) has retired as its executive director, chairman of the board of directors, CEO of the Company, authorized representative of the Company under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules, and the position of authorized representative of the Company to receive legal procedure documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws);

Ms. Yan Danhua, a non-executive director, has been reassigned as an executive director and chairman of the board of directors;

Mr. Yang Jianbang, an independent non-executive director, has been re-appointed as an executive director, CEO and authorized representative; and Mr. Gao Yuan has been appointed as an independent non-executive director and a member of the Audit Committee, Nomination Committee and Remuneration Committee respectively.

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