Boyaa Interactive (00434.HK): Appointment of Yin Chunyan as Executive Director; Tao Ying Steps Down as Executive Director While Remaining Acting CEO

NewTimeSpace News: Boyaa Interactive announced in an announcement dated June 18 that Ms. Yin Chunyan has been appointed as an Executive Director and member of the Nomination Committee with effect from June 18, 2026. On the same date, Ms. Tao Ying stepped down from her roles as Executive Director and member of the Nomination Committee, but will continue to serve as Acting Chief Executive Officer and Joint Company Secretary.

NewTimeSpace News: On June 18, 2026, Boyaa Interactive (00434.HK) issued an announcement stating that Ms. Yin Chunyan has been appointed as an Executive Director and member of the Nomination Committee, effective June 18, 2026.

On the same day, Ms. Tao Ying, who holds the positions of Executive Director, Acting Chief Executive Officer and Joint Company Secretary, stepped down as Executive Director and member of the Nomination Committee upon the conclusion of the Annual General Meeting of Shareholders, and will remain in office as Acting Chief Executive Officer and Joint Company Secretary.

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