AIDIGONG (00286) has announced that Mr. Wang Bin has tendered his resignation as an Independent Non-executive Director, Chairman of the Company's Remuneration Committee, Chairman of the Company's Nomination Committee, and member of the Company's Audit Committee and Independent Directors Committee, effective from May 20, 2026. This decision is due to his need to focus more on and commit to other significant responsibilities. Following his resignation, Mr. Wang will no longer serve in these roles from the same effective date. The Board also announced that, effective May 20, 2026, Executive Director Mr. Li Runping has been appointed as Chairman of the Remuneration Committee and the Nomination Committee, while Executive Director Mr. Huang Wenhua has been appointed as a member of both the Remuneration Committee and the Nomination Committee.