Zhitong Finance App News, Seven Yuan Investment (01660) announced that Mr. Ye Longji has resigned as an independent non-executive director of the Company, Chairman of the Nomination Committee, and a member of the Audit Committee and Remuneration Committee due to age, with effect from November 2, 2026.

Mr. Wu Jiajun has been appointed as an independent non-executive director of the Company with effect from November 2, 2026.

Since November 2, 2026, Mr. Ye Yinan (Justice of the Pacific) has ceased to be the company secretary of the Company, and Mr. Wen Xiaojian is no longer the Company's authorized representative as stipulated in section 3.05 of the Listing Rules. Mr. Ye Yinan (Justice of the Peace) and Mr. Wen will both continue to serve as executive directors and spend more time operating the business. The Board is also pleased to announce that Mr. Wong Kwok Chung has been appointed as company secretary and authorized representative with effect from November 2, 2026.

Following Mr. Ye's resignation, the Board of Directors has appointed Mr. Wu as a member of the Company's Nomination Committee, Audit Committee and Remuneration Committee with effect from November 2, 2026. The Board of Directors has also appointed Mr. Ye Yinan (Justice of the Peace) as Chairman of the Nomination Committee, effective November 2, 2026.

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