ZYY (ASX: 08223) has announced that Mr. Chen Zhifeng has resigned from his position as an independent non-executive director of the company, effective June 12, 2026, to dedicate more time and focus to other professional commitments.

The board of directors is pleased to announce the appointment of Mr. Yang Kun as an independent non-executive director of the company, also effective from June 12, 2026.

Consequently, the board further announced that, effective June 12, 2026, (i) following Mr. Chen's resignation, he will no longer serve as the chairman of the company's audit committee or as a member of its remuneration and nomination committees; (ii) Mr. Yang Kun has been appointed as the chairman of the audit committee; and (iii) Mr. Hu Tao has been appointed as a member of both the nomination committee and the remuneration committee.