Deewin Tianxia Co., Ltd (Stock Code: 2418) issued an announcement stating that its vice general manager, Mr. Wang Wenqi, has tendered his resignation effective 11 February 2026. His resignation from the position of executive director will take effect once a new director is appointed by the general meeting.

According to the announcement, Mr. Wang is stepping down due to age considerations. He confirmed there is no disagreement with the board, and no matters related to his resignation need to be brought to the attention of the Stock Exchange, shareholders, or creditors. The board expressed gratitude for Mr. Wang’s contributions during his tenure.

Further details regarding the appointment of a new director will be announced in compliance with relevant listing rules and the company’s articles of association.