Hu Lanying has been appointed as an Executive Director and Vice Chairman of the Board, effective January 9, 2026. Wong Ka Shing has resigned from his position as an Executive Director of the company, also effective January 9, 2026. Mr. Wong will remain as the Chief Executive Officer of the company. Effective January 9, 2026: Kwong Chun Chung has resigned as the Company Secretary of the company and as an authorized representative in Hong Kong for accepting legal documents and notices. Mr. Kwong has confirmed that he has no disagreements with the Board and there are no matters concerning his resignation that need to be brought to the attention of the Stock Exchange and the shareholders. Mr. Wong has resigned as the authorized representative of the company under Rule 3.05 of the Listing Rules. Tam Sik Wai will be appointed as the Company Secretary and the authorized representative for legal documents. Executive Director Hu Lanying has been appointed as the authorized representative of the company.