MaoYe International Holdings Limited (Stock Code: 848) announced additional information regarding the appointment of Ms. Xu Jing as an Independent Non-Executive Director. This follows the company’s announcement dated October 17, 2025.

According to the supplementary announcement dated October 20, 2025, Ms. Xu has confirmed that she meets the independence criteria set out in Listing Rules 3.13(1) to (8). She also indicated having no financial or other interests in the company or its subsidiaries and no connection with any core connected persons (as defined in the Listing Rules). No other information in the previous announcement has been changed.

As of the date of publication, the Board comprises three Executive Directors, one Non-Executive Director, and three Independent Non-Executive Directors.