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.

DOBOT(02432): Jiang Yu was elected as a staff representative director.

Pagoda GP (02411) major shareholder Yu Huiyong intends to increase his holding of no more than 10 million H shares.

DATANG RENEW (01798): Jian Xuegen has been appointed as joint company secretary, authorized representative, and Hong Kong legal process agent.

DOBOT(02432): Jiang Yu was elected as a staff representative director.

Pagoda GP (02411) major shareholder Yu Huiyong intends to increase his holding of no more than 10 million H shares.

DATANG RENEW (01798): Jian Xuegen has been appointed as joint company secretary, authorized representative, and Hong Kong legal process agent.