UCD (01599) recommends appointing Li Bing as a non-executive director.

UCD (01599) issued an announcement that Mr. Wang Tao resigned from his position as a non-executive director of the Company on March 26, 2026 due to work changes. His resignation will take effect from the date when the new non-executive director is elected by the shareholders' meeting. Mr. Wang Tao will continue to perform his duties as a non-executive director of the Company until the new appointment is made. The board meeting held on March 26, 2026 has passed a resolution to recommend the appointment of Mr. Li Bing as a non-executive director of the Company. The appointment of Mr. Li Bing as a non-executive director will be valid only after it is approved by the shareholders at the Company's general meeting through an ordinary resolution.