UCD (01599) announced that Mr. Zha Xiaodong has tendered his resignation as an Independent Non-Executive Director, member of the Board Audit Committee, and member of the Board Nomination Committee, effective from the date when a new Independent Non-Executive Director is elected at the company's general meeting. The resignation, submitted on November 3, 2025, is due to personal career planning. Until a successor is appointed, Mr. Zha will continue to fulfill his duties in the aforementioned roles.