Mr. Kuang Zhenzhong has resigned from his positions as the Company Secretary, the Authorized Representative of the Company under Rule 5.24 of the GEM Listing Rules of The Stock Exchange of Hong Kong Limited, and the Authorized Representative in Hong Kong for accepting legal process documents and notices under Part 16 of the Hong Kong Companies Ordinance (Cap. 622), effective January 9, 2026. The Board of Directors is pleased to announce the appointment of Mr. Tan Shikwei as the Company Secretary, Authorized Representative, and Legal Process Agent, effective from January 9, 2026.