Zhitong Finance App News, Newmans (02530) issued an announcement. The board of directors announced that (i) Ms. Yan Yongyi has resigned as an independent non-executive director of the Company, a member of the Remuneration Committee and Nomination Committee, and the chairman of the Company's Audit Committee; and (ii) Mr. Liu Junhui has been appointed as an independent non-executive director of the Company, a member of the Remuneration Committee and Nomination Committee, and the chairman of the Company's Audit Committee. Both changes will take effect from October 20, 2026.

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