Yu Cheng Ke Jin (00279.HK): Jiao Jie was appointed as an independent non-executive director.

The Zhitong Financial APP News, Yu Cheng Kejin (00279.HK) announced that Ms. Jiao Jie has been appointed as an independent non-executive director, as well as the Chairperson of the Audit Committee and the Nomination Committee of the company, effective from December 23, 2025; and Ms. Ling Jiexin has resigned as an independent non-executive director of the company, and no longer serves as the Chairperson of the Audit Committee and the Nomination Committee of the company, effective from December 23, 2025.