RMH HOLDINGS (08437) has announced the resignation of Mr. Li Zongshun from his positions as Executive Director, Authorized Representative, and Chief Financial Officer, effective May 11, 2026, due to his need to dedicate more time to his other business commitments. Concurrently, Ms. Zhuang Weishan has resigned from her role as Independent Non-Executive Director, also effective May 11, 2026, for the same reason of needing to focus on other business affairs.

The Board of Directors further announces the appointment of Mr. Deng Haolin as the Authorized Representative, effective May 11, 2026, to fill the vacancy created by Mr. Li's resignation.