According to the announcement of Yap Co., Ltd., the company's vice chairman Xu Ping and director Liu Jeju applied to resign as non-independent directors of the 6th board of directors due to job transfers. Xu Ping also resigned as members of the Board Strategy and ESG Committee. The company nominated Tao Hailong and Chen Hao as candidates for non-independent directors of the 6th board of directors. Their terms of office began on the date of review and approval by the shareholders' meeting until the end of the 6th board of directors. Neither of them held shares in the company, and their qualifications met the relevant regulations. The bill will be submitted to the company's second extraordinary shareholders' meeting in 2026 for consideration.

According to the announcement of Yap Co., Ltd., the company's vice chairman Xu Ping and director Liu Jeju applied to resign as non-independent directors of the 6th board of directors due to job transfers. Xu Ping also resigned as members of the Board Strategy and ESG Committee. The company nominated Tao Hailong and Chen Hao as candidates for non-independent directors of the 6th board of directors. Their terms of office began on the date of review and approval by the shareholders' meeting until the end of the 6th board of directors. Neither of them held shares in the company, and their qualifications met the relevant regulations. The bill will be submitted to the company's second extraordinary shareholders' meeting in 2026 for consideration.