D&G TECH (01301) announced that effective September 1, 2025, Mr. Yang Zijie has resigned from his positions as Chief Financial Officer, Company Secretary, member of the Risk Management Committee, and Authorized Representative. Mr. Huo Weishun has resigned as Independent Non-Executive Director and has been appointed as Chief Financial Officer, Company Secretary, and Authorized Representative, and will no longer serve as Chairman of the Remuneration Committee or as a member of the Audit Committee, Risk Management Committee, and Remuneration Committee. Ms. Hu Bingbing has been appointed as Independent Non-Executive Director, Chairman of the Remuneration Committee, and as a member of the Audit Committee, Risk Management Committee, and Remuneration Committee.