According to the announcement of Yap Co., Ltd., the board of directors recently received a written resignation report from Vice Chairman Xu Ping. He resigned as Vice Chairman of the Board of Directors, director and member of the Strategy and ESG Committee of the 6th Board of Directors on August 17, 2026 due to job transfers. The original term of office was until April 21, 2029. Xu Ping's resignation will not affect the normal operation of the board of directors. He has no shares or failed to fulfill his promises. The company will complete tasks such as by-election of directors and disclose information as soon as possible.

According to the announcement of Yap Co., Ltd., the board of directors recently received a written resignation report from Vice Chairman Xu Ping. He resigned as Vice Chairman, Director of the 6th Board of Directors and a member of the Strategy and ESG Committee of the Board of Directors on August 17, 2026 due to job transfers. The original term of office was until April 21, 2029. Xu Ping's resignation will not affect the normal operation of the board of directors. He has no shares or failed to fulfill his promises. The company will complete tasks such as by-election of directors and disclose information as soon as possible.