YONGDA AUTO (03669): Sun Minjie appointed as an independent non-executive director of the company.

20:14 12/12/2025

Everbright Automobile (03669) announced that, effective January 1, 2026, Mr. Mou Binrui resigned as an independent non-executive director of the company due to personal age reasons, and ceased to serve as a member of the company's audit and compliance committee and nomination committee; Mr. Sun Minjie was appointed as an independent non-executive director of the company and appointed as a member of the company's audit and compliance committee.

YONGDA AUTO (03669) announced that starting from January 1st, 2026: Mr. Mou Binrui resigned as an independent non-executive director of the company due to personal age reasons, and ceased to serve as a member of the company's audit and compliance committee and nomination committee; Mr. Sun Minjie was appointed as an independent non-executive director of the company and appointed as a member of the company's audit and compliance committee.

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