YUEYUN TRANS (03399) announced that Shen Jialong and Chen Chuxuan have resigned from their positions as directors of the company's 8th Board of Directors, and have simultaneously resigned from any positions held in the specialized committees under the Board of Directors. These resignations take effect from the date of this announcement. Following deliberation at the extraordinary general meeting of shareholders, the following candidates have been elected and appointed as members of the 9th Board of Directors: (1) Executive Directors: Zhu Fang, Huang Wenban, Hu Xianhua, Hu Jian (2) Non-executive Directors: Yuan Dengping, Cai Fen (3) Independent Non-executive Directors: Su Wujun, Huang Yuan, Zhang Xiangfa, Mu Huihua. The term of office for the 9th Board of Directors is three years, effective from the date of this announcement.