CR BEVERAGE (02460) announced that Ms. Cao Yue resigned as Non-Executive Director, Chair of the Strategy and Investment Committee, member of the Audit Committee, and member of the Remuneration and Assessment Committee effective December 8, 2025, due to other work commitments. Mr. Wang Degang has been appointed as Non-Executive Director, Chair of the Strategy and Investment Committee, member of the Audit Committee, and member of the Remuneration and Assessment Committee with effect from December 8, 2025.