CHINA EB LTD (00165): Su Yang appointed as Executive Director and Vice President

CHINA EB LTD (00165) announces that Mr. Yin Yanwu (Mr. Yin) has resigned as an executive director and Vice President of the Group, as well as a member of the Executive Director's Committee of the Board, effective from December 18, 2025. The Board of Directors announces the appointment of Dr. Su Yang (Dr. Su) as an executive director and Vice President of the Group, and a member of the Executive Director's Committee of the Board, effective from December 18, 2025.