Yaoxing Technology Group (08446): Sun Hongwei was appointed as an independent non-executive director

According to Zhitong Finance App News, Yaoxing Technology Group (08446) announced that since September 1, 2026, Ms. Zhang Yanling (Ms. Zhang) has submitted her resignation to resign as an executive director and member of the Company's Nomination Committee (Nomination Committee) because she wants to spend more time on other business responsibilities. Mr. Ji Guibao (Mr. Ji) has submitted his resignation as an independent non-executive director, chairman of the Company's Audit Committee (Audit Committee), and a member of the Company's Nomination Committee and Remuneration Committee (Remuneration Committee) respectively because he wishes to spend more time on other business responsibilities.

The Board is pleased to announce that Mr. Sun Hongwei (Mr. Sun) has been appointed as an independent non-executive director, chairman of the Audit Committee, and a member of the Nomination Committee and Remuneration Committee with effect from September 1, 2026.