Yues International Holdings Group Ltd. announced that Mr. Chan Koon Yung has resigned as an independent non-executive director, effective May 22, 2025, due to other work and personal commitments. Mr. Chan also stepped down from the audit, remuneration, and nomination committees. Mr. Zhang Yao, another independent non-executive director, has been appointed to these committees, effective the same date. Additionally, the company has withdrawn ordinary resolution 2(c) from the upcoming annual general meeting.
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