Appointment of Tan Jincheng as an independent non-executive director of GANGYU SERVICES (00265)

GANGYU SERVICES (00265) announced that Mr. Yao Gang will resign as an independent non-executive director of the company, effective from January 21, 2026. After Mr. Yao Gang's resignation takes effect, he will no longer serve as the Chairman of the Board Audit Committee and a member of the Board Nomination Committee. On the same day, Mr. Tan Jin Cheng will be appointed as an independent non-executive director of the company, Chairman of the Audit Committee, and a member of the Nomination Committee. Mr. Shi Bao Dong has resigned from his position as Honorary Chairman. Additionally, due to Ms. Lin Ling Fang wanting to free up time to handle family matters, she has submitted her resignation as Company Secretary, the authorized representative for the 16th Department, and the authorized representative of the Stock Exchange, Mr. Li Jian Qiang will be appointed as Company Secretary, the authorized representative for the 16th Department, and the authorized representative of the Stock Exchange.