JIYI HOLDINGS (01495): Yang Hui resigns as an executive director of the company.

JIYI HOLDINGS (01495) announced that Mr. Yang Hui has resigned as an executive director of the company with effect from March 20, 2026. Ms. Zhang Chuwen, Mr. Wei Zhihang, and Mr. Chi Shimin have also resigned as independent non-executive directors of the company in order to devote more time to their respective other businesses. With effect from the same date, (i) Ms. Zhang Chuwen will no longer serve as the chairman of the company's Remuneration Committee and as a member of the Audit Committee and Nomination Committee; (ii) Mr. Chi Shimin will no longer serve as the chairman of the Audit Committee and as a member of the Remuneration Committee and Nomination Committee; (iii) Mr. Wei Zhihang will no longer serve as the chairman of the Nomination Committee and as a member of the Remuneration Committee and Audit Committee. From March 20, 2026, Mr. Huang Zhijiang will no longer serve as: (i) the company secretary; (ii) the authorized representative of the company under Rule 3.05 of the Listing Rules (the authorized representative under the Listing Rules); (iii) the authorized representative in Hong Kong to accept service of legal process documents and notices under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong (the authorized representative under the Companies Ordinance), in order to devote more time to his other businesses.