Congyu Intelligent Agricultural appoints Fu Yan Ming as independent non-executive director

• Congyu Intelligent Agricultural named Fu Yan Ming independent non-executive director, effective April 14, 2026.
• Fu is an ACCA fellow with over 30 years of experience in accounting, audit, internal control, corporate finance, M&A, and corporate governance.
• He previously served as executive director of On Real International Holdings, now Canopy SkyFire Group, from October 2016 to September 2019.
• Committee line-up changed with Fu joining audit, remuneration, nomination, and corporate governance committees from April 14, 2026.
• Board now has five directors, including three independent non-executive directors.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Congyu Intelligent Agricultural Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260414-12105332), on April 14, 2026, and is solely responsible for the information contained therein.