ZYY(08223): Li Xinpei appointed as a member of the audit committee.
Zi Yuan Yuan (08223) announced that Mr. L Di (Mr. L) has resigned as a non-executive director of the company, effective from April 13, 2026, due to the need to devote more time and energy to other work.
ZYY(08223) announced that Mr. Lv Di (Mr. Lv) has resigned as a non-executive director of the company due to the need to devote more time and energy to other work, effective from April 13, 2026.
The Board of Directors hereby announces that as of April 13, 2026, after Mr. Lv's resignation as a non-executive director of the company, Mr. Lv will no longer serve as a member of the company's audit committee; and Ms. Li Xinpei has been appointed as a member of the company's audit committee.
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