Roiserv Lifestyle Services Co., Ltd. (2146) announced that its Extraordinary General Meeting (EGM) convened on October 21, 2025, in Langfang, Hebei Province, was duly held with shareholders representing approximately 75.01% of the total issued shares present. All resolutions set out in the company’s circular and notice dated September 30, 2025, were duly passed by poll.

The EGM approved the appointment of a new executive director. As a result, the nominee was also appointed chairman of the board, chairman of the Nomination Committee, and member of the Remuneration Committee immediately following the EGM. According to the announcement, the newly appointed director will remain in office until the end of the current Board term under a service contract arrangement.

The meeting further approved amendments to the Articles of Association and the abolition of the Supervisory Committee, transferring related supervisory powers and duties to the Audit Committee. All supervisors ceased to hold office at the conclusion of the EGM, and no disagreements or issues were reported in connection with their resignations.

Separately, at the company’s employee representative meeting convened on the same day, one individual was elected as employee representative director, with responsibilities continuing until the expiration of the second session of the Board. Information regarding this director’s background, responsibilities, and remuneration arrangements remains consistent with the previously disclosed details.

All directors, including independent non-executive directors, attended the EGM in person or through electronic means. According to the announcement, there are no other matters relevant to the passed resolutions that require further disclosure under prevailing regulations.