FIN STREET SEC (01476) announced that Mr. Li Ye has resigned as a non-executive director and member of the Board's Strategy and Investment Decision Committee due to work arrangements, effective from the date of approval of the appointment of a new director at the extraordinary general meeting. Ms. Yang Qin has also resigned as a non-executive director for the same reason, effective from the same date. Additionally, the Board will propose the following ordinary resolutions at the extraordinary general meeting: to consider and approve the election of Mr. Yin Guohong as an executive director of the fifth Board; to consider and approve the election of Mr. Xie Xin as a non-executive director of the fifth Board; and to consider and approve the election of Mr. Qi Liang as an independent non-executive director of the fifth Board.