YINCHENG INTL (01902): Chen Bingjun resigns as independent non-executive director.

YINCHENG INTL (01902) announces that Chen Bingjun has resigned as an independent non-executive director of the company in order to devote more time to his personal and other business matters, effective from November 16, 2024. As of the same date, Mr. Chen will no longer serve as a member of the Board Audit Committee and Nomination Committee respectively, as well as the Chairman of the Board Remuneration Committee.