Zhitong Finance App News, Yidu Technology (02158) announced that Dr. Fan Wenhui has been appointed as an independent non-executive director with effect from November 11, 2026.

Dr. Ma Weiying has proposed to resign as an independent non-executive director with effect from November 11, 2026 to invest more time in other personal business development.

After resigning as an independent non-executive director on November 11, 2026, Dr. Ma Weiying will no longer be a member of the Audit Committee, a member of the Remuneration Committee, and a member of the Nomination Committee; Dr. Fan Wenhui will be appointed as a member of the Audit Committee, a member and chairman of the Remuneration Committee and a member of the Nomination Committee on November 11, 2026 on the effective date of her appointment as an independent non-executive director.

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