ROISERV(02146): Geng Jianfu resigns as executive director and chairman.

ROISERV(02146) announced that Mr. Geng Jianfu has resigned from his positions as executive director, chairman of the board, chairman of the nomination committee, and member of the remuneration committee of the board due to retirement plans, effective from September 18, 2025. After his resignation, Mr. Geng will no longer hold any positions within the group. Based on the recommendation of the nomination committee, the board has decided to nominate Mr. Wu Qiuyun as a candidate for appointment as an executive director, subject to approval by ordinary resolution at the upcoming extraordinary general meeting of shareholders. Additionally, the board intends to appoint Mr. Wu as chairman of the board, chairman of the nomination committee, and member of the remuneration committee, subject to approval by shareholders at the extraordinary general meeting for the appointment of Mr. Wu as an executive director.