Kafelaku Coffee Holding Limited announced that Ms. Leung Ka Wai resigned as an executive director of the Board with effect from January 30, 2026 as she would like to devote more time on her other business commitments. Kafelaku Coffee Holding Limited announced that Mr. Chan Yan Kin Philip resigned as an independent non-executive director of the Board, the chairman of the Legal Compliance Committee, a member of the Audit Committee and a member of the Nomination Committee with effect from January 30, 2026 as he would like to devote more time on his other business commitments. Kafelaku Coffee Holding Limited announced that Ms. Ou Shu has been appointed as executive director of the Board with effect from January 30, 2026.

Ms. Ou, aged 40, graduated from the Hunan Business Vocational College in 2008 with an associate degree in Marketing and graduated from the Guangdong Open University with a bachelor of Business Administration in the PRC in 2022. Ms. Ou has more than 17 years of experience in the retail chain operations. Ms. Ou co-founded Guangzhou Yuling Biotechnology Co.

Ltd. in 2021 and served as General Manager from 2023 to 2025 and as Operations Manager from 2021 to 2023. She co-founded Zhaoyu (Guangzhou) Co. Ltd. and worked as a director of training department from 2017 to 2021.

She independently operated as an agent for cosmetics brands from 2008 to 2016. Kafelaku Coffee Holding Limited announced that Ms. Zhao Yuanyuan has been appointed as an independent non-executive director of the Board, the chairman of the Legal Compliance Committee, a member of the Audit Committee, and a member of the Nomination Committee with effect from January 30, 2026. Ms. Zhao, aged 37, graduated from the Xian Siyuan University with a major in Advertising Design and Production in 2009.

Ms. Zhao has more than 16 years of experience in business and administration management. Ms. Zhao worked at Shanxi Binhang Decoration Co. Ltd. as General Manager since 2020.

Following the resignation of Mr. Chan and the appointment of Ms. Zhao, the compositions of the Board committees have changed as follows: Mr. Chan ceased to be the chairman of the Legal Compliance Committee, a member of the Audit Committee, and a member of the Nomination Committee with effect from January 30, 2026; and Ms. Zhao has been appointed as the chairman of the Legal Compliance Committee, a member of the Audit Committee, and a member of the Nomination Committee with effect from January 30, 2026. Following the appointment of Ms. Zhao, the Company has accordingly re-complied with Code B.3.5.