Zhitong Finance App News, Easy Communications Group (08031.HK) announced that Ms. Kwong Yuk-ying intends to invest more time in other business arrangements. She has resigned as an independent non-executive director and is no longer the chairman of the Remuneration Committee, and a member of the Risk Management and Internal Control Committee, Audit Committee and Nomination Committee. Ms. Yang Weiyan has been appointed as an independent non-executive director, chairman of the Remuneration Committee, and a member of the Risk Management and Internal Control Committee, Audit Committee and Nomination Committee, all effective November 6, 2026.

Zhitong Finance App News, Easy Communications Group (08031.HK) announced that Ms. Kwong Yuk-ying intends to invest more time in other business arrangements. She has resigned as an independent non-executive director and is no longer the chairman of the Remuneration Committee, and a member of the Risk Management and Internal Control Committee, Audit Committee and Nomination Committee. Ms. Yang Weiyan has been appointed as an independent non-executive director, chairman of the Remuneration Committee, and a member of the Risk Management and Internal Control Committee, Audit Committee and Nomination Committee, all effective November 6, 2026.