MAOYE INT'L (00848) announced that starting from October 17, 2025, Mr. Gao Yajun has resigned from his positions as independent non-executive director, member of the Board Audit Committee, and member of the Remuneration Committee, in order to devote more time to pursue his other business interests. Effective October 17, 2025, Ms. Xu Jing has been appointed as the company's independent non-executive director, as well as a member of the Board Audit Committee and the Remuneration Committee.