HANG YICK HLDGS (01894): Xu Lingang and Cai Zhenhua appointed as independent non-executive directors.

Hang Yick Holdings (01894) announced that Mr. Shi Jiawei has resigned as an independent non-executive director, member of the audit committee, and member of the remuneration committee, as well as the chairman of the nomination committee due to other business arrangements, effective from May 4, 2026. Ms. Zhao Aiyin has also resigned as an independent non-executive director, member of the audit committee, member of the remuneration committee, and member of the nomination committee due to other business arrangements. Mr. Huang Xinwen has also resigned as an independent non-executive director, member of the audit committee, member of the remuneration committee, and member of the nomination committee due to other business arrangements. Effective from May 4, 2026, Mr. Xu Linggang and Ms. Cai Zhenhua have been appointed as independent non-executive directors. Mr. Xu has been appointed as a member of the audit committee, member of the nomination committee, and member of the remuneration committee. Ms. Cai has been appointed as a member of the audit committee, member of the nomination committee, and member of the remuneration committee. Mr. Chan Man Kit has been appointed as the chairman of the nomination committee.