Daohe Global Group (915) announced on November 10, 2025, that the Board resolved to vacate the office of Executive Director, Mr. LONG Liping, with immediate effect. The decision was made in accordance with Bye-law 86(3), following Mr. LONG’s absence from Board meetings for over six consecutive months without special leave.

The announcement specified that Mr. LONG, as a result, also ceased to serve on the executive committee. According to the Board, there is no disagreement with Mr. LONG and no other matter relating to the vacated directorship that requires shareholders’ attention.

Following this change, the Executive Director of Daohe Global Group remains Mr. WONG Hing Lin, Dennis, while the Independent Non-Executive Directors are Mr. LAU Shu Yan, Mr. ZHANG Huijun, and Ms. LUO Juan.