DIT GROUP (00726) announced that effective September 3, 2025: Mr. Guo Weiqiang, the company's Chairman, Chief Executive Officer and Executive Director, has submitted his resignation from the positions of Chairman, Chief Executive Officer and Executive Director to devote more time to developing his personal business ventures. Ms. Wang Yuping, Executive Director of the company, has submitted her resignation from the position of Executive Director to devote more time to developing her personal business ventures. Mr. He Yuanqing has been appointed as Executive Director of the company, and Mr. He has also been appointed as a member of the company's Remuneration Committee. Ms. Hu Liping has been appointed as Executive Director of the company, and Ms. Hu has also been appointed as Chairman of the company's Nomination Committee.