SKYFAME REALTY (00059) announced that Mr. Liang Zhenjie has resigned from his positions as Executive Director of the Board and Chairman of the Company. As Mr. Liang wishes to devote more time to his other personal affairs, he will also cease to serve as Chairman of the Nomination Committee and as an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Mr. Xue Hanrong has resigned from his position as Executive Director of the Board. As Mr. Xue wishes to devote more time to his other personal affairs, he will also cease to serve as Chairman of the Company's Risk Management Committee and as a member of the Remuneration Committee. Mr. Xue will continue to serve as Company Secretary, authorized representative of the Company, and director of certain subsidiaries.

Mr. Zhou Huahong has resigned from his position as Executive Director of the Board as he wishes to devote more time to his other personal affairs.

The Board further announces that Mr. Li Jianwen, currently a Non-executive Director of the Company, has been appointed as one of the authorized representatives of the Company under Rule 3.05 of the Listing Rules, Chairman of the Company's Risk Management Committee, and member of the Remuneration Committee, effective from September 1, 2025.

The Board announces that following the resignations of Mr. Liang and Mr. Xue, the composition of the Company's board committees has been changed as follows, effective from September 1, 2025: Mr. Liang will no longer serve as Chairman of the Company's Nomination Committee; Mr. Xue will no longer serve as Chairman of the Company's Risk Management Committee and member of the Remuneration Committee; Mr. Li has been appointed as Chairman of the Company's Nomination Committee; and Mr. Zhang Guocheng, currently an Executive Director of the Company, has been appointed as Chairman of the Company's Risk Management Committee and member of the Remuneration Committee.