Gelonghui, January 4, 丨 Yaogao Holdings (01796.HK) announced, with effect from January 3, 2024: (1) Mr. Wen Haiyuan has resigned as (i) Executive Director; (ii) Chairman of the Company; and (iii) Chairman of the Nomination Committee; (2) Ms. Wu Yuen-zhen has resigned as an executive director due to her involvement in other matters; (3) Mr. Ho Chi Hong has resigned as an executive director due to investment in other matters; and (ii) CEO; (4) Mr. Zheng Gang has resigned as an executive director due to other matters; (5) Mr. Zheng Gang has resigned as an executive director due to other matters; Mr. Zheng has resigned as an executive director due to investment in other matters; ( 6) Mr. Chen Jian has resigned as a non-executive director due to investing in other matters; (7) Mr. Chen Jiayu has resigned as an (i) independent non-executive director; and (ii) Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee; (8) Dr. 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; and (ii) the Chairman of the Remuneration Committee and a member of the Audit and Nomination Committee; and (ii) Chairman of the Remuneration Committee and member of the Audit and Nomination Committee; and (10) Mr. Ma Han-yiu has resigned as an independent non-executive director due to investment in other matters.