ALLEGRO CULTURE (00550) announced that the following changes will take effect on January 20, 2026: 1. Zhong Meiyao has resigned as a Non-Executive Director and a member of the company's Remuneration Committee; 2. Sun Jing has resigned as a Non-Executive Director of the company; 3. Deng Baolin has resigned as an Independent Non-Executive Director and as a member of each of the company's Audit Committee, Nomination Committee, and Remuneration Committee; 4. Ma Changwei has been appointed as a Non-Executive Director and the Chairman of the company's Board of Directors; and 5. Li Ming has been appointed as an Independent Non-Executive Director and as a member of each of the company's Audit Committee, Nomination Committee, and Remuneration Committee.