Congyu Intelligent Agricultural Holdings Limited announced the appointment of Mr. Fu Yan Ming, 61, as an Independent Non-Executive Director effective 14 April 2026.

Mr. Fu is a fellow of The Association of Chartered Certified Accountants and holds a Bachelor’s degree in Business Administration from The Chinese University of Hong Kong (1988). His 30-plus-year career spans accounting, audit, internal control, financial management, strategic planning, corporate finance, M&A and corporate governance, including senior posts in multiple Hong Kong Main Board and GEM-listed companies.

Under a two-year appointment letter, Mr. Fu will receive a director’s fee of HK$84,000 per annum and will retire and stand for re-election in accordance with the company’s bye-laws. He meets all independence criteria set out in Listing Rule 3.13.

Concurrent with his board appointment, Mr. Fu joins the audit, remuneration, nomination and corporate governance committees. The board now comprises five directors: two executive directors (Mr. Lin Yuhao and Ms. Yang Yan) and three independent non-executive directors (Ms. Zhu Rouxiang, Ms. Li Yang and Mr. Fu Yan Ming).

Following this appointment, Congyu Intelligent Agricultural has re-complied with Listing Rules 3.10(1) and 3.21, which require a minimum number of independent non-executive directors and an adequately constituted audit committee.