UJU Holding Limited (1948) Announces Resignation of Executive Director and Vice Chairman

Bulletin Express12-04

According to the announcement, Mr. Peng Liang has resigned from his roles as an executive Director and vice chairman of the board at UJU Holding Limited (the “Company”) with effect from December 4, 2025. His decision is attributed to dedicating more time to other business commitments.

The announcement states that Mr. Peng has confirmed no disagreements with the board and that there are no other matters requiring shareholders’ attention in connection with his resignation. The board extends its sincere gratitude for Mr. Peng’s substantial contributions to the Company during his tenure, highlighting his role in various developmental stages of the Group.

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