Cloud Factory (02512) announced that Mr. Ye Manlin has tendered his resignation as an Independent Non-Executive Director, a member of the Company's Audit Committee, and a member of the Company's Remuneration Committee, effective January 2, 2026. Mr. Cui Qi has resigned as an Independent Non-Executive Director, Chairman of the Remuneration Committee, a member of the Audit Committee, and a member of the Company's Nomination Committee (together with the Audit Committee and Remuneration Committee, collectively referred to as the "Board Committees"), effective January 2, 2026. Ms. Zhao Hong has resigned as an Independent Non-Executive Director, Chairman of the Audit Committee, and a member of the Nomination Committee, effective January 2, 2026. Mr. Zheng Qi has been appointed as an Independent Non-Executive Director, Chairman of the Remuneration Committee, a member of the Audit Committee, and a member of the Nomination Committee, effective January 2, 2026. Ms. Xu Ronghua has been appointed as an Independent Non-Executive Director, Chairman of the Audit Committee, and a member of the Nomination Committee, effective January 2, 2026. Ms. Zhou Qianqian has been appointed as an Independent Non-Executive Director, a member of the Audit Committee, and a member of the Remuneration Committee, effective January 2, 2026.