Zhitong Finance App News, Duoniu Technology (01961) issued an announcement. Mr. Leung Chun-wah has proposed to resign as a non-executive director of the company and a member of the board review committee due to other business commitments, effective from October 26, 2026.

Mr. Leung Ming-shu has proposed to resign as an independent non-executive director of the company, chairman of the Audit Committee, and members of the Board Remuneration Committee and Board Nomination Committee due to other business responsibilities, effective from October 22, 2026.

Due to other business commitments, Mr. Deng Shunlin has proposed to resign as the company's independent non-executive director, chairman of the remuneration committee, and each member of the audit committee and nomination committee, effective from October 22, 2026.

Ms Wong Wai-yee has proposed the resignation of the company as company secretary; and the company's authorized representative in accordance with section 3.05 of the Stock Exchange's securities listing rules, effective from July 15, 2026.

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