Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement, making no representation as to its accuracy or completeness. Kingboard Holdings Limited (the “Company”) announced that Executive Director Mr. Chen Maosheng has resigned from his position effective 17 October 2025 to devote more time to other commitments. According to the announcement, Mr. Chen confirmed no disagreement with the Board nor any matter requiring the attention of shareholders.

As of the announcement date, the Board comprised Executive Directors Messrs. Cheung Kwok Wing, Chang Wing Yiu, Cheung Kwong Kwan, Ho Yin Sang, Cheung Ka Shing, Ms. Ho Kin Fan and Mr. Chen, as well as Independent Non-Executive Directors Messrs. Cheung Ming Man, Chong Kin Ki, Chan Wing Kee and Stanley Chung Wai Cheong. The Company expressed appreciation for Mr. Chen’s contributions over the years and issued the announcement under the authority of its Company Secretary, Mr. Lo Ka Leong, on 17 October 2025.