Ming Yuan Cloud Group Holdings Limited (Ming Yuan Cloud) announced several important personnel changes and address changes on September 25, 2024. Ms. Tong Naqiong resigned from the positions of independent non-executive director, chairman of the audit committee, and member of the nomination committee due to restrictions on part-time work from academic institutions, and was succeeded by Ms. Wen Hongmei. Ms. Wen has rich experience in financial management, having held several senior positions at Amcor (China) Investment Limited and holding multiple professional qualifications. In addition, Mr. Zhao Mingjing resigned as the legal process agent, and was replaced by Ms. Liang Ruibing. The company also announced that the primary business address in Hong Kong will be changed to the 31st floor, Tower 2, Times Square, Causeway Bay. The board of directors expressed understanding towards Ms. Tong's resignation and warmly welcomed Ms. Wen's appointment.

Ming Yuan Cloud Group Holdings Limited (Ming Yuan Cloud) announced several important personnel changes and address changes on September 25, 2024. Ms. Tong Naqiong resigned from the positions of independent non-executive director, chairman of the audit committee, and member of the nomination committee due to restrictions on part-time work from academic institutions, and was succeeded by Ms. Wen Hongmei. Ms. Wen has rich experience in financial management, having held several senior positions at Amcor (China) Investment Limited and holding multiple professional qualifications. In addition, Mr. Zhao Mingjing resigned as the legal process agent, and was replaced by Ms. Liang Ruibing. The company also announced that the primary business address in Hong Kong will be changed to the 31st floor, Tower 2, Times Square, Causeway Bay. The board of directors expressed understanding towards Ms. Tong's resignation and warmly welcomed Ms. Wen's appointment.