CARPENTER TAN (00837) announced that Mr. Yang Tiannan has resigned as Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee, and Nomination Committee, effective October 31, 2025, due to his intention to dedicate more time to other commitments.

The Board of Directors is pleased to announce the appointment of Dr. Huang Jiangtian as Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee, and Nomination Committee, effective November 1, 2025.