Zhitong Finance App News, Wanma Holdings (06928.HK) issued an announcement. Since June 30, 2025, due to other work arrangements, Mr. Zheng Weixi has resigned as an independent non-executive director, chief independent non-executive director, board review committee, board remuneration committee and board nomination committee; due to other work arrangements, Mr. Lin Zhiyi has resigned as an independent non-executive director and member of the Audit Committee, Remuneration Committee and Nomination Committee; due to other work arrangements, Ms. Li Jiayao has resigned as an independent non-executive director and as an independent non-executive director and member of the Audit Committee and Remuneration Committee The respective members of the meeting and nomination committee.

Zhitong Finance App News, Wanma Holdings (06928.HK) issued an announcement. Since June 30, 2025, due to other work arrangements, Mr. Zheng Weixi has resigned as an independent non-executive director, chief independent non-executive director, board review committee, board remuneration committee and board nomination committee; due to other work arrangements, Mr. Lin Zhiyi has resigned as an independent non-executive director and member of the Audit Committee, Remuneration Committee and Nomination Committee; due to other work arrangements, Ms. Li Jiayao has resigned as an independent non-executive director and as an independent non-executive director and member of the Audit Committee and Remuneration Committee The respective members of the meeting and nomination committee.