Appointing Hu Jian as an employee director for YUEYUN TRANS (03399).

YUEYUN TRANS (03399) announced that, due to adjustments in the company's governance structure, Mr. Hu Jian has submitted his resignation to the board of directors, requesting to resign from his position as an executive director. Mr. Hu's resignation will take effect from the date of this announcement. On December 23, 2025, the company's employee representatives voted to appoint Mr. Hu as a staff director of the ninth board of directors, with his term starting from December 23, 2025, and ending when the ninth board of directors term expires.