CR BEVERAGE (02460): Zhang Jianmin was appointed as a Non-Executive Director and member of the Compensation and Assessment Committee.

CR BEVERAGE (02460) announced that Mr. Sun Yongqiang resigned from the position of non-executive director and member of the Company's Remuneration and Assessment Committee with effect from August 8, 2025 due to other work arrangements. Mr. Zhang Jianmin has been appointed as a non-executive director and member of the Remuneration and Assessment Committee with effect from August 8, 2025.