APT SATELLITE (01045) announced that Dr. Yin Yanliang, a non-executive director of the company, passed away on May 26, 2026. Following Dr. Yin's passing, Mr. Zeng Dameng ceased to serve as Dr. Yin's alternate director effective from May 26, 2026. Mr. Zeng has confirmed that he has no disagreements with the board and that there are no other matters related to his cessation that need to be brought to the attention of the company's shareholders or The Stock Exchange of Hong Kong Limited.