MING YUAN CLOUD (00909): Wen Hongmei has been appointed as an independent non-executive director.

MING YUAN CLOUD (00909) announced that, effective from September 25, 2024, the Board of Directors announced that Tong Naqiong has resigned as an independent non-executive director, chairman of the audit committee, and member of the nomination committee; 2. Wen Hongmei has been appointed as an independent non-executive director, chairman of the audit committee, and member of the nomination committee; 3. Zhao Mingjing has resigned as the legal process agent, and Liang Ruibing has been appointed as the legal process agent.