Jiayi Holdings (01025): Xu Yongde appointed as executive director

Gaoyi Holdings (01025) announced that Mr. Liu Guoxun (Mr. Liu) has resigned as an independent non-executive director due to other business and personal reasons, effective from November 18, 2024. Mr. Liu will also no longer serve as a member of the company's Audit Committee, Remuneration Committee, and Nomination Committee, effective from the same date. Mr. Xu Yongde (Mr. Xu) has been appointed as an executive director of the company, effective from November 18, 2024.