Min Fu International Holding Limited reported a leadership reshuffle effective 30 October 2026. Executive Director Mr. Shu Zhongwen has resigned from both the Board and his position as Chief Executive Officer, citing other work commitments. Concurrently, Independent Non-Executive Director Ms. Wang Ruiqin also stepped down for the same reason.

Both departing directors confirmed there are no disagreements with the Board and no matters requiring further attention from The Stock Exchange of Hong Kong Limited or shareholders.

To ensure management continuity, the Board appointed Executive Director Ms. Ye Jialing as the new Chief Executive Officer with immediate effect.

Following these changes, the Board comprises: • Executive Directors: Ms. Jiang Yanhua (Chairlady) and Ms. Ye Jialing • Non-Executive Directors: Mr. Zhu Xiliang, Ms. Li Chunling, Ms. Zhu Minchu and Mr. Chen Donglong • Independent Non-Executive Directors: Dr. Zhou Wenming, Mr. Lu Shengwei and Ms. Chen Meng

The Board expressed appreciation for the contributions of Mr. Shu and Ms. Wang during their tenure. All information presented is aligned with the company’s announcement published on 30 October 2026.