Guangdong Yueyun Transportation Company Limited announced that Mr. Hu Jian has stepped down as the Company’s employee representative director, effective immediately on 10 November 2026, due to a job re-assignment.

The Board confirmed that Mr. Hu has no disagreement with its members, and no other matters require shareholder or Stock Exchange attention. Mr. Hu did not serve on any Board committees, so their composition remains unchanged.

Following the resignation, the Board comprises: • Executive Directors: Zhu Fang (Chairman), Huang Wenban, Hu Xianhua • Non-executive Directors: Yuan Dengping, Cai Fen • Independent Non-executive Directors: Su Wujun, Huang Yuan, Zhang Xiangfa, Mu Huihua

The Board expressed appreciation for Mr. Hu’s contributions during his tenure.