HOLLWIN URBAN (02529) announced that Mr. Wang Guofu has resigned from his positions as an executive director, co-company secretary, and authorized representative under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules due to personal reasons, effective February 12, 2026. Following Mr. Wang's resignation, Mr. Duan Wenming, an executive director and the financial controller of the company, has been appointed as co-company secretary and authorized representative under Rule 3.05, effective from February 12, 2026. Mr. Lin Gengchi will continue to serve as the other co-company secretary.