Zhitong Finance App News, Yaogao Holdings (01796) issued an announcement. Starting from January 3, 2024: (1) Wen Haiyuan has resigned as (i) Executive Director; (ii) Chairman of the Company; and (iii) Chairman of the Nomination Committee; (2) Wu Wanzhen has resigned as an executive director due to investing in other matters; (3) He Zhikang has resigned as an executive director due to investing in other matters; and (ii) CEO; (4) Zheng Gang has resigned as an executive director due to investment in other matters; (5) Lin Zheng has resigned as an executive director due to investment in other matters; (5) Lin Zheng has resigned as an executive director due to investment in other matters; (5) Lin Zheng has resigned as an executive director due to investment in other matters; (5) Lin Zheng has resigned as an executive director due to investment in other matters; (5) Lin Zheng has resigned as an executive director due to investment in other matters; (5) Lin Zheng has resigned as an executive director due to investment in other matters; (5) Lin Zheng has resigned as an executive director Has resigned as an executive director; (6) Chen Jianyin invests in others Shi has resigned as a non-executive director; (7) Chen Jiayu has resigned due to other matters; and (ii) Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee; (8) Lu Qizhao has resigned due to investment in other matters (i) an independent non-executive director; and (ii) a member of the Audit Committee and Remuneration Committee; (9) Leung Wai-ching has resigned due to other matters; and (ii) Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee; and (10) Ma Yiu Han has resigned due to other engagements; and (10) Ma Yiu Han has resigned due to other matters Resignation is independent and non-executive directors.

(i) With effect from January 3, 2024, the current executive director, Liang Wenzhi, has been appointed as Chairman; and (ii) Kang Ruipeng, the current executive director, has been appointed as the Chief Executive Officer since January 3, 2024.

Since January 3, 2024: (11) Executive Director Mr. Kang has been appointed as a member of the Nomination Committee; (12) Independent Non-Executive Director He Jianyu has been appointed as a member of the Audit Committee and Remuneration Committee; (13) Independent Non-Executive Director Zhou Di has been appointed as a member of the Audit Committee, Remuneration Committee and Nomination Committee; (14) Independent Non-Executive Director Zheng Bolin has been appointed as the Chairman of the Audit Committee, Remuneration Committee and Nomination Committee.