ROISERV(02146)Wu Qiuyun appointed as Executive Director and Chairman.

ROISERV (02146) announced that Mr. Wu Qiuyun has been appointed as an executive director, effective at the end of the interim shareholders' meeting. After being appointed as an executive director at the interim shareholders' meeting, Mr. Wu has also been appointed as the chairman of the board, chairman of the nomination committee, and member of the remuneration committee, effective at the end of the interim shareholders' meeting. At the staff representatives' meeting held on October 21, 2025, Mr. Long Xiaokang was elected as a staff representative director of the company. He will continue to hold the position of executive director until the end of the term of the second board of directors.