Yu Shing Ke Jin (00279.HK): Mak Chi Yeung Appointed as Chairman of the Audit Committee and Chairman of the Nomination Committee

Zhito Finance APP News, Yucheng Kejin (00279.HK) announced that Ms. Jiao Jie was not re-elected at the Company's annual general meeting of shareholders on September 29, 2026, and has retired as an independent non-executive director, ceasing to serve as chairman of the audit committee and chairman of the nomination committee after the conclusion of the annual general meeting; and Mr. Mai Ziyang has been appointed as chairman of the audit committee and chairman of the nomination committee, effective from September 29, 2026.