YUEYUN TRANS (03399) Replaces Authorised Representative; Executive Director Huang Wenban Takes Over from Hu Xianhua

Bulletin Express

03/19

Guangdong Yueyun Transportation Company Limited (YUEYUN TRANS, 03399.HK) announced that, effective 19 March 2026, Executive Director Huang Wenban will serve as an Authorised Representative under Listing Rule 3.05 of the Hong Kong Stock Exchange, succeeding Hu Xianhua, who will step down from the post on the same date.

Following the change, the company’s two Authorised Representatives are Huang Wenban and Zhu Fang, the latter also serving as Chairman of the Board.

Board composition as disclosed on the announcement date (19 March 2026) remains unchanged: • Executive Directors: Zhu Fang, Huang Wenban, Hu Xianhua • Employee Representative Director: Hu Jian • Non-Executive Directors: Yuan Dengping, Cai Fen • Independent Non-Executive Directors: Su Wujun, Huang Yuan, Zhang Xiangfa, Mu Huihua

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