YST DAIRY (01431) announced that Mr. Zhu Zhanbo has submitted his resignation as independent non-executive director due to other business arrangements requiring more of his time and energy, effective from August 20, 2025. Following his resignation, he will no longer serve as chairman of the nomination committee, member of the audit committee, and member of the remuneration committee. Effective from the same date, Ms. Liu Jinping, an independent non-executive director, has been appointed as chairman of the nomination committee and member of the remuneration committee.