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Zhitong Finance App News, Yu Cheng Kejin (00279.HK) announced that Ms. Jiao Jie has been appointed as an independent non-executive director of the Company and Chairman of the Audit Committee and Nomination Committee, effective December 23, 2025; and that Ms. Ling Jiexin has resigned as an independent non-executive director of the Company and is no longer the chairman of the Company's Audit Committee and Nomination Committee, effective from December 23, 2025.

Zhitongcaijing·12/23/2025 13:17:10
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Zhitong Finance App News, Yu Cheng Kejin (00279.HK) announced that Ms. Jiao Jie has been appointed as an independent non-executive director of the Company and Chairman of the Audit Committee and Nomination Committee, effective December 23, 2025; and that Ms. Ling Jiexin has resigned as an independent non-executive director of the Company and is no longer the chairman of the Company's Audit Committee and Nomination Committee, effective from December 23, 2025.