Chervon Holdings Limited (2285) Announces Director Resignation and Temporary Non-Compliance with Listing Rules

Bulletin Express

11/28

Chervon Holdings Limited (the 「Company」) announced the resignation of its Independent Non-Executive Director, Mr. Tian Ming, effective November 28, 2025. Following this departure, he also stepped down as chairman of the remuneration committee and as a member of the audit committee and the nomination committee. The Company noted that Mr. Tian had no disagreement with the Board and expressed gratitude for his contributions.

As a result of the resignation, the Company currently does not meet certain Listing Rules requirements regarding the Board and committee compositions. According to the announcement, the Company is identifying a suitable candidate to fill the vacancy and restore compliance with the relevant Listing Rules. Management aims to finalize an appointment and related changes within three months of the announcement date.

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