YUNJI Announces Resignation of Compliance Adviser SPDB, Effective 1 August 2026

Bulletin Express07-06

Beijing Yunji Technology Co., Ltd. (“YUNJI”) reported that SPDB International Capital Limited has submitted a resignation notice dated 3 July 2026, stepping down as the company’s compliance adviser with effect from 1 August 2026. According to the filing, the departure stems from a disagreement over service fee adjustments.

Listing Rules require YUNJI to appoint a new compliance adviser within three months of the effective resignation date under Rule 3A.27. The company is currently identifying a replacement and will issue a separate announcement once the appointment is confirmed, pursuant to Rule 3A.19.

The board stated that, apart from the fee-related disagreement, no other matters regarding SPDB’s resignation need to be brought to shareholders’ or the Stock Exchange’s attention.

The current board of directors comprises eight members: Executive Directors Zhi Tao (Chairwoman and President), Hu Quan and Li Quanyin; Non-executive Directors Wu Minghui and Wang Kegui; and Independent Non-executive Directors Zhang Lihua, Lai Yung Yuet and Wang Fangjun.

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