KAFELAKU COFFEE Holdings (01869) announced that Ms. Liang Jiahui has resigned from her position as an executive director of the Board, effective January 30, 2026, to devote more time to her other personal commitments. Mr. Chen Xinjian has resigned from his roles as an independent non-executive director of the Board, Chairman of the Board's Legal and Compliance Committee, and member of the Board's Audit Committee and Nomination Committee, effective January 30, 2026, to focus more on his other personal affairs. Ms. Ou Shu has been appointed as an executive director of the Board, with the appointment taking effect on January 30, 2026. Ms. Zhao Yuanyuan has been appointed as an independent non-executive director of the Board, Chairman of the Legal and Compliance Committee, and a member of the Audit Committee and the Nomination Committee, effective January 30, 2026. Following Mr. Chen's resignation and Ms. Zhao's appointment, the composition of the Board's committees has changed as follows: Mr. Chen ceased to be the Chairman of the Legal and Compliance Committee and a member of the Audit Committee and the Nomination Committee, effective January 30, 2026; and Ms. Zhao has been appointed as the Chairman of the Legal and Compliance Committee and a member of the Audit Committee and the Nomination Committee, effective January 30, 2026.