CR BEVERAGE (02460): Gao Li Appointed as Chairman of the Board

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Jan 14

CR BEVERAGE (02460) announced that Mr. Zhang Weitong has resigned from his positions as Executive Director, Chairman of the Board, and Chairman of the company's Nomination Committee, effective January 14, 2026, due to work requirements. Mr. Zhang will also cease to serve as the company's authorized representative under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules and as the authorized representative in Hong Kong for receiving legal documents and notices under Part 16 of the Hong Kong Companies Ordinance (Chapter 622). Mr. Gao Li has been appointed as an Executive Director, Chairman of the Board, and Chairman of the Nomination Committee, effective from January 14, 2026. Furthermore, Mr. Li Shuqing, Executive Director and President, has been appointed as an authorized representative, also effective January 14, 2026.

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