Ling Yue Services Group Limited announced the appointment of Mr. Zhang Guanghu as an independent non-executive director and chairman of the audit committee, effective 29 July 2026.

The addition of Mr. Zhang brings the board’s independent non-executive directors to three, satisfying Hong Kong Listing Rules 3.10, 3.10A and 3.21. These rules require: 1) a minimum of three independent non-executive directors; 2) independent non-executive directors to represent at least one-third of the board; and 3) an audit committee comprising at least three members, with a majority being independent and chaired by an independent director possessing accounting or related financial management expertise.

Following the change, the board consists of: • Executive Directors – Liu Yuqi (Chairman) and Luo Hongping • Non-executive Directors – Wang Tao and Hou Sanli • Independent Non-executive Directors – Luo Ying, Hu Ning and Zhang Guanghu

The announcement, dated 30 July 2026, confirms that governance structures now meet all applicable HKEX requirements.