GROWN UP GROUP (01842) has released a company announcement.

Mr. Zeng Qingxuan has resigned from his roles as Independent Non-Executive Director, Chairman of the Audit Committee, and member of the Remuneration and Nomination Committees, effective August 14, 2026, due to other work commitments.

Ms. Ye Xiaotong has been appointed as Independent Non-Executive Director, Chairman of the Audit Committee, and member of the Remuneration and Nomination Committees, also effective August 14, 2026.