CAROTE LTD (02549) announced that Ms. Chen Wanmei has resigned from the following positions: Company Secretary of the company; Authorized representative appointed under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and Authorized representative for accepting legal process documents or notices on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance, effective from August 28, 2025. Mr. Zou Xinglong has been appointed as Company Secretary, Authorized Representative and Agent for Service of Process, effective from August 28, 2025.