An announcement was released by Tong Ren Tang (01666) stating that on January 13, 2026, Mr. Li Zhaobin tendered his resignation from the positions of Independent Non-Executive Director, Chairman of the Board Audit Committee, and member of the Board Remuneration Committee and Board Strategy and Planning Committee due to work changes. Mr. Li's resignation will become effective once a new Independent Non-Executive Director is elected by shareholders at a general meeting to be convened by the company in due course. On January 13, 2026, the Board proposed the appointment of Mr. Xiao Yaoxi as an Independent Non-Executive Director.