SHIYUE DAOTIAN (09676) announced that shareholders approved the appointment of Mr. He Yang as an executive director and Ms. Guo Hong as an independent non-executive director at an extraordinary general meeting. Their terms will commence on December 16, 2025, and last until the end of the current board's tenure. Ms. Guo Hong was also appointed as a member of the audit committee and nomination committee, effective December 16, 2025. Following Ms. Guo's appointment, Mr. Chang Bin will step down as a non-executive director and audit committee member from December 16, 2025.