Gelonghui May 19 丨 Jitu Express-W(01519videopokersoftwarefree.HK) announced that Mr. Yang Zhaoxuan wanted to devote himself tovideopokersoftwarefreeHe works professionally and has resigned as an independent non-executive director of the company, a member and chairman of the audit committee of the board of directors, and a member of the corporate governance committee of the board of directors. Mr. YangvideopokersoftwarefreeHis resignation will take effect from May 18, 2024.

The Board further announced that Mr. Lai Xueming has been appointed as an independent non-executive director, a member and chairman of the Audit Committee of the Board of Directors and a member of the Corporate Governance Committee of the Board of Directors of the Company with effect from May 18, 2024.