BBMG Corporation disclosed that non-executive director and Audit and Risk Committee member Gu Tiemin submitted his resignation on 31 July 2026, citing work re-designation as the reason for departure. The resignation became effective immediately upon receipt by the board of directors.

The departure does not reduce the board below the statutory minimum number of members, ensuring normal board operations and uninterrupted business activities. Gu Tiemin held no shares in BBMG at the time of resignation, had no outstanding undertakings, and confirmed no disagreements with the board or matters requiring shareholder or Hong Kong Stock Exchange attention.

Chairman Jiang Yingwu, on behalf of the board, expressed gratitude for Gu Tiemin’s contributions to the group’s operations and development during his tenure. Following the change, BBMG’s board comprises three executive directors, three non-executive directors, and four independent non-executive directors.