ZIBUYU (02420) announced that Dr. Liu Jiancheng, an independent non-executive director, has resigned from his positions as independent non-executive director, chairman of the Environmental, Social, and Governance (ESG) Committee, member of the Audit Committee, member of the Remuneration Committee, and member of the Nomination Committee, effective November 14, 2025, due to personal commitments requiring more of his time.

Mr. Yu Kefei has been appointed as the new chairman of the ESG Committee, effective November 14, 2025, transitioning from his previous role as a member of the committee.

Additionally, Ms. Yu Anni has resigned as the joint company secretary and ceased to serve as the authorized representative under Rule 3.05 of the Listing Rules of the Stock Exchange, effective November 14, 2025. Following her resignation, Ms. Yu will continue to act as the company’s authorized recipient of legal documents and notices in Hong Kong under Section 16 of the Companies Ordinance (Chapter 622) and Rule 19.05(2) of the Listing Rules.

Mr. Ou Qixian has been appointed as the new joint company secretary and authorized representative, effective November 14, 2025. Ms. Zheng Huanxin will remain as the other joint company secretary, while Mr. Hua Bingru will continue serving as the other authorized representative. Mr. Ou will work closely with Ms. Zheng to assist her in fulfilling the duties of joint company secretary.