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Allegro Culture Limited (the “Company,” together with its subsidiaries, the “Group”) disclosed that with effect from 1 December 2025, its principal place of business in Hong Kong will be changed to Suite 701, Foyer, 625 King’s Road, North Point, Hong Kong. The announcement, dated 28 November 2025, also sets out the composition of the Board of Directors: executive Directors, Mr. Gan Peng and Ms. Yiu Sze Wai; non-executive Directors, Ms. Chung Anita Mei Yiu and Ms. Sun Jing; and independent non-executive Directors, Ms. Tang Po Lam Paulia, Mr. Li Chaobo and Ms. Yang Wanning.