East Buy: Non-Executive Director Sun Chang Steps Down; Yin Qiang Joins Remuneration Committee

Bulletin Express

08/21

East Buy Holding Limited announced that Non-Executive Director Ms. Sun Chang resigned with immediate effect on 21 August 2026 to concentrate on personal and professional commitments. According to the filing, Ms. Sun confirmed she holds no disagreements with the Board, has no claims against the Company, and there are no other matters requiring shareholder attention.

Concurrently, Ms. Sun vacates her seat on the Board’s Remuneration Committee. Executive Director Mr. Yin Qiang has been appointed to fill the committee vacancy effective the same day.

Following these changes, the Board now comprises: • Executive Directors: Mr. Yu Minhong (Chairman) and Mr. Yin Qiang • Independent Non-Executive Directors: Mr. Lin Zheying, Mr. Kwong Wai Sun Wilson, Mr. Yan Andrew Y, and Ms. Wan Zhe

The Company expressed appreciation for Ms. Sun’s contributions during her tenure.

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According to the filing, Ms. Sun confirmed she holds no disagreements with the Board, has no claims against the Company, and there are no other matters requiring shareholder attention.</p>\n<p>Concurrently, Ms. Sun vacates her seat on the Board’s Remuneration Committee. 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