Cloudbreak-B (02592) has issued an announcement that on September 30, 2026, the board of directors resolved to establish an independent special committee.

The committee is composed of Mr. Chen Shangren and Mr. Ji Shijie, both of whom are independent non-executive directors appointed on September 23, 2026.

The purpose of the committee is to conduct and oversee an internal investigation into matters of concern raised by the Securities and Futures Commission, in accordance with the company's announcement dated September 23, 2026, and to handle any necessary related matters.

To ensure complete impartiality and enhance public confidence, the independent special committee is comprised of these newly appointed independent non-executive directors.

The company will update its shareholders and potential investors on the results of the internal investigation in due course.