YADONG GROUP (01795) announced that Mr. Wang Hongliang has resigned as an Independent Non-Executive Director and member of the Audit Committee and Nomination Committee under the Board due to work arrangement changes, effective from November 30, 2025. Ms. Li Jing has been appointed as an Independent Non-Executive Director, effective from the same date.

The Board further announced that, starting from November 30, 2025: 1. Mr. Wang will no longer serve as a member of the Audit Committee and Nomination Committee; and 2. Ms. Li has been appointed as a member of the Audit Committee and Nomination Committee.