On December 1, 2025, Elite Express Holding Inc. announced the resignation of Mr. Ninoslav Vasic from the Board and the appointment of Ms. Huanhuan Tian as an independent director, effective December 2, 2025.

Individual	Mr. Ninoslav Vasic	Ms. Huanhuan Tian
Role	Independent Director	Independent Director
Type of Change	Resigned	Appointed
Effective Date	Dec 1, 2025	Dec 2, 2025
Reason	Conflicts with other commitments	N/A
Replacement Info	Ms. Huanhuan Tian	N/A
Background Details	N/A	Experience in financial management, auditing, IPO preparation
Board/Committee Role Changes	Chairman of Audit Committee, Member of Nominating and Corporate Governance Committee, Member of Compensation Committee	Chairman of Audit Committee, Member of Nominating and Corporate Governance Committee, Member of Compensation Committee

Original SEC Filing: Elite Express Holding Inc. [ ETS ] - 8-K - Dec. 04, 2025

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Elite Express Holding Inc. Announces Board Changes