China CBM Group Company Limited (the “Company”) published an announcement stating that executive director Mr. Chang Jian resigned from his position with effect from 13 February 2026. The reason provided for his departure is that he has reached the age of retirement.

Mr. Chang confirmed he has no disagreement with the board of directors. It is further noted that there is no matter regarding his departure requiring attention by the Company’s shareholders or The Stock Exchange of Hong Kong Limited. The announcement also expressed gratitude for Mr. Chang’s contributions during his tenure.

Following Mr. Chang’s resignation, the executive directors include Mr. Wang Zhong Sheng, Mr. Wang Chen, Mr. Tan Ye Kai, Byron, and Mr. Leung Chi Ho; Ms. Li Siliang serves as a non-executive director, and the independent non-executive directors are Mr. Lau Chun Pong, Mr. Wang Zhi He, and Mr. Xu Yuan Jian.