PROSP INV HOLD (00310) announced that effective November 27, 2025: Mr. Wan Daji has resigned as the company secretary and ceased to be the authorized representative under Rule 3.05 of the Listing Rules of the Stock Exchange. Mr. Lam Chisum has been appointed as the company secretary and authorized representative. Ms. Katsaya Wiriyachart has been appointed as an independent non-executive director, a member of the audit committee, and a member of the nomination committee. Mr. Ye Kwokong has been appointed as a member of the nomination committee.