Yee Hop Holdings (01662) announced that Mr. Yu Hankun and Mr. Wang Zhiqiang have notified the company that they will not seek re-election at the 2025 Annual General Meeting in order to devote more time to other matters. Consequently, following the conclusion of the 2025 Annual General Meeting, Mr. Yu Hankun ceased to serve as an independent non-executive director of the company, as well as chairman of the nomination committee and remuneration committee and member of the audit committee. Additionally, following the conclusion of the 2025 Annual General Meeting, Mr. Wang Zhiqiang ceased to serve as an independent non-executive director of the company, as well as member of the audit committee, nomination committee and remuneration committee. The appointments of Mr. Peng Zhicheng as an independent non-executive director of the company, chairman of the nomination committee and remuneration committee and member of the audit committee, and the appointment of Mr. Huang Dongni as an independent non-executive director of the company and member of the nomination committee, remuneration committee and audit committee were approved at the 2025 Annual General Meeting.