Ziyuanyuan Holdings Group Limited announced that Mr. Chow Siu Hang has tendered his resignation as an independent non-executive Director of the Company with effect from December 29, 2025 as he needs to devote more time to his other business engagements. Ziyuanyuan Holdings Group Limited announced the appointment of Mr. Hu Tao as an independent non-executive Director of the Company with effect from December 29, 2025. Mr. Hu, aged 35, has approximately 10 years of experience in the fields of investment, capital market financing and merger and acquisition.

Prior to joining the Group, Mr. Hu was the founder and the chairman of Zhongwei Venture Capital (Shenzhen) Group Co. Ltd. since August 2022. Mr. Hu has obtained Executive Master of Business Administration from PBC School of Finance, Tsinghua University in June 2017.