Namyue Holdings Limited announced that Ms. Chan Miu Ting has resigned from her dual roles as Company Secretary and Authorised Representative, effective 16 October 2026. Her departure is attributed to personal reasons, and she confirmed having no disagreement with the Board and no matters requiring shareholder attention.

The Board is actively identifying a successor for the vacant Company Secretary position and will issue a follow-up announcement upon confirmation of an appointment.

Concurrently, the company has named Executive Director Mr. Liao Siyang as the new Authorised Representative under Rule 3.05 of the Hong Kong Listing Rules, also effective 16 October 2026.

Chairman and Managing Director Mr. Cai Binglong, on behalf of the Board, expressed appreciation for Ms. Chan’s contributions during her tenure.

As of the announcement date (15 October 2026), Namyue Holdings’ Board comprises: • Executive Directors: Mr. Cai Binglong and Mr. Liao Siyang • Non-Executive Directors: Mr. Kuang Hu, Ms. Li Jieyu and Ms. Li Qi • Independent Non-Executive Directors: Mr. Yeung Man Lee, Mr. Leung Luen Cheong and Mr. Yang Ge