Zhitong Finance App News, Zhudi Holdings (01413) announced that since November 6, 2026, Ms. Yang Yuangui (Ms. Yang) and Mr. Li Yujia (Mr. Li) have been removed from the positions of executive directors, while Mr. Gao Fan (Mr. Gao) has been removed as independent non-executive directors.

Following her dismissal, Ms. Yeung also ceased to serve as Co-Chairman of the Board of Directors. Following a resolution of the Board of Directors, he is no longer a member of the Company's Nomination Committee.

Mr. Yang Zhenwei (Mr. Yang) has been reassigned from Co-Chairman to Chairman of the Board of Directors with effect from November 7, 2026. The Board has no other chairman or co-chair.

After Ms. Yu Yeung was dismissed, Ms. Guo Fang has been appointed as a member of the Nomination Committee since November 7, 2026. Therefore, the Nomination Committee consists of Mr. Tang Wenzu (Chairman), Mr. Yeung, Mr. Chen Shauji, Mr. Sin Kwok-chu, and Ms. Guo Fang.

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