BRETON (01333) has announced that Mr. Li Xiaofu has resigned from his positions as Independent Non-Executive Director of the company's second-term board, Chairman of the Board Nomination Committee, and member of the Audit Committee, effective February 5, 2026. The resignation is due to personal work arrangements. Mr. Gui Zhenhua has been appointed as an Independent Non-Executive Director of the second-term board. He will also concurrently serve as Chairman of the Board Nomination Committee and a member of the Audit Committee. His term will commence on February 5, 2026, and will last until the expiry of the current second-term board's tenure.