XIAOCAIYUAN (00999) Announces Resignation of Non-Executive Director

Bulletin Express

03/09

On March 7, 2026, Xiaocaiyuan International Holding Ltd. (XIAOCAIYUAN, stock code: 00999) announced the resignation of Ms. Zhu Xuejing from her position as a non-executive director, effective on the same date, following the expiration of her term of office.

According to the announcement, Ms. Zhu has confirmed there is no disagreement with the board and no matter requiring the attention of shareholders or the Hong Kong Stock Exchange. The board expressed sincere gratitude for her contributions during her tenure.

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