ZDAI · DirectBooking Technology Co., Ltd.

The resignation of Director Jiang Lina represents a governance change with moderate implications for investors. As a board member, her departure reduces the size and potentially the diversity of oversight at a time when the Company operates under dual leadership—Tan Yu holds both CEO and Chairman roles. The filing explicitly states there is no disagreement underlying the resignation, mitigating concerns about internal conflict or strategic divergence. However, the decision not to appoint a replacement introduces concentration of governance authority and may affect board dynamics, committee composition, or future succession planning. While director resignations are routine, the absence of an announced successor—especially in a foreign private issuer with Form 20-F reporting—warrants monitoring for subsequent disclosures regarding board refreshment or structural adjustments. No compensation terms, tenure details, or committee assignments for Ms. Jiang are disclosed, limiting further assessment of functional impact.