Zhitong Finance App News, Yuanda Housing & Construction (02163.HK) announced that on July 28, 2026, the board of directors of the company deliberated and passed a motion to remove the director of the fourth board of directors of the company, recommending the removal of Ms. Shi Donghong, director of the fourth board of directors of the company, from the position of director and submitted the proposal to the shareholders' meeting for further consideration. The company has received a statement from Ms. Shi Donghong, the target of the proposed dismissal. The letter stated that the board of directors did not deliver the core bill and supporting attachments (including the independent forensic accounting review report and the Independent Investigation Committee's follow-up action suggestions) when distributing the materials of this board meeting, believing that the relevant program violates the principle of natural impartiality and deprives them of their right to make statements and arguments.

Zhitong Finance App News, Yuanda Housing & Construction (02163.HK) announced that on July 28, 2026, the board of directors of the company deliberated and passed a motion to remove the director of the fourth board of directors of the company, recommending the removal of Ms. Shi Donghong, director of the fourth board of directors of the company, from the position of director and submitted the proposal to the shareholders' meeting for further consideration. The company has received a statement from Ms. Shi Donghong, the target of the proposed dismissal. The letter stated that the board of directors did not deliver the core bill and supporting attachments (including the independent forensic accounting review report and the Independent Investigation Committee's follow-up action suggestions) when distributing the materials of this board meeting, believing that the relevant program violates the principle of natural impartiality and deprives them of their right to make statements and arguments.