YOFC (06869) has released an announcement detailing significant changes to its board of directors, effective from the conclusion of the extraordinary general meeting.

Frederick Persson, Pierre Fashini, and Hamavander Schroff have retired from their positions as non-executive directors. Additionally, Teng Binsheng and Song Wei have stepped down as independent non-executive directors.

Dr. Zhuang Dan has been re-elected and appointed as an executive director. Dr. Ma Jie, Dr. Guan Jingzhi, Mr. Qiu Xiangping, and Mr. Mei Yong have each been re-elected and appointed as non-executive directors. Dr. Tian Yu and Dr. Peter Johannes Wijnandus Marie Bongaerts (Yang Bangka) have been elected and appointed as non-executive directors. Dr. Li Changai and Mr. Zeng Xianfen have been re-elected and appointed as independent non-executive directors. Mr. Frank Franciscus Dorjee (Fan Deyi) and Mr. Dai Yusi have been elected and appointed as independent non-executive directors. Together with Mr. Wang Ruichun, who was elected and appointed as a staff representative director at the company's first workers' congress on July 10, 2026, they form the fifth board of directors.

Effective July 30, 2026, Mr. Dai Yusi has been appointed as a member of the Strategy Committee and the Audit Committee. Mr. Frank Franciscus Dorjee (Fan Deyi) has been appointed as Chairman of the Nomination and Remuneration Committee and a member of the Strategy Committee. Dr. Guan Jingzhi has been appointed as a member of the Nomination and Remuneration Committee. Dr. Li Changai has been appointed as Chairman of the Audit Committee.

Ms. Li Shaojuan has resigned due to work arrangement adjustments, and Ms. Huang Peiqiao has been appointed as the company secretary, the authorized representative under Rule 3.05 of the Listing Rules, and the agent for accepting service of legal process and notices on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance and Rule 19A.13(2) of the Listing Rules, effective July 30, 2026.