GANGYU SERVICES (00265) announced that Mr. Yao Gang will resign as an independent non-executive director of the company, effective January 21, 2026. Following the effectiveness of Mr. Yao Gang's resignation, he will no longer serve as the Chairman of the Board Audit Committee and a member of the Board Nomination Committee. Effective the same date, Mr. Tam Kam Shing will be appointed as an independent non-executive director of the company, Chairman of the Audit Committee, and a member of the Nomination Committee. Mr. Shi Baodong has resigned from his position as Honorary Chairman. Furthermore, as Ms. Lin Lingfang wishes to free up time to attend to family matters, she has tendered her resignation as Company Secretary, Authorized Representative under Section 16, and Authorized Representative of The Stock Exchange of Hong Kong Limited. Mr. Li Jianqiang will be appointed as the Company Secretary, Authorized Representative under Section 16, and Authorized Representative of The Stock Exchange of Hong Kong Limited.