YUEYUN TRANS (03399): Shen Jialong resigns as a director of the eighth board of directors.

YUEYUN TRANS (03399) announces that Shen Jialong and Chen Chuxuan have resigned from the positions of directors of the eighth Board of Directors of the company, and have also simultaneously resigned from any positions they held in any specialized committees under the Board of Directors. The resignations are effective as of the date of this announcement. Following deliberation at a special shareholders' meeting, the following candidates have been elected and appointed as members of the ninth Board of Directors: (1) Executive Directors: Zhu Fang, Huang Wenban, Hu Xianhua, Hu Jian (2) Non-executive Directors: Yuan Dengping, Cai Fen (3) Independent Non-executive Directors: Su Wujun, Huang Yuan, Zhang Xiangfa, Mu Huihua. The term of office for members of the ninth Board of Directors is 3 years, effective from the date of this announcement.