YADEA (01585) has announced that Mr. Huang Longming submitted his resignation to the board on April 27, 2026, stepping down from his roles as independent non-executive director and member of the audit committee, compensation committee, and nomination committee. These resignations will take effect on April 29, 2026, allowing him to focus on other business commitments. Effective April 29, 2026, the company's independent non-executive director, Mr. Chen Mingyu, will be appointed as a member of the compensation committee.