On 25 September 2026, TUHU Car Inc. (TUHU) announced a series of corporate governance changes following confirmation from The Stock Exchange of Hong Kong Limited (HKEX) that Joint Company Secretary Mr. Chen Zhe meets the professional requirements under Listing Rule 3.28 once the existing waiver expires on 25 September 2026.

Effective 26 September 2026, Ms. Wong Mei Fung Carrie will step down as Joint Company Secretary, leaving Mr. Chen as the sole Company Secretary. The Board reported no disagreements with Ms. Wong and expressed appreciation for her service.

Concurrently, Ms. Wong has resigned as an Authorised Representative under Listing Rule 3.05. Mr. Chen assumes this position alongside existing Authorised Representative and Executive Director Mr. Chen Min.

Despite stepping down from her secretarial and representative roles, Ms. Wong will continue as TUHU’s Hong Kong Process Agent in accordance with Listing Rule 19.05(2) and Part 16 of the Companies Ordinance (Cap. 622).

The Board composition remains unchanged, comprising two executive directors (Mr. Chen Min, Mr. Hu Xiaodong), one non-executive director (Mr. Yao Leiwen), and three independent non-executive directors (Ms. Yan Huiping, Mr. Wang Jingbo, Ms. Zhou Lingfei).