China New Consumption Group Limited released additional information on 4 February 2026 regarding recent changes to its Board of Directors, building on its initial announcement dated 2 February 2026. The supplementary details focus on the appointment of new independent non-executive Directors and their confirmation of independence under Rule 5.09 of the GEM Listing Rules.

According to the supplemental information, Mr. Ma affirmed his compliance with all independence criteria outlined by the GEM Listing Rules. He further confirmed that he has no past or present financial or other interests in the Group’s business and no connections with the Company’s core connected persons, with no factors affecting his independence.

As of the date of the announcement, the Board consists of one executive Director, Ms. Liu Ching Man, and three independent non-executive Directors, Mr. He Dingding, Ms. Chan Tsz Hei Sammi, and Mr. Ma Kwok Wah. The official filing emphasizes that the supplemental information does not alter the details published in the earlier announcement.