AIDIGONG (00286) announced that Mr. Lin Jiang has been removed from his position as an executive director and Mr. Zhu Peiqi has been removed from his position as an independent non-executive director, effective immediately following the passage of resolutions 3 and 10.

Following the removal, Mr. Zhu Peiqi ceased to serve as the company's independent non-executive director, chairman of the audit committee, and a member of the remuneration committee, nomination committee, and independent directors' committee, effective January 13, 2026.

The board also announced that, effective January 13, 2026, independent non-executive director Mr. Ma Zhaojie has been appointed as chairman of the audit committee and a member of both the remuneration committee and the nomination committee.