BEST MART 360 (02360): The Management Committee is upgraded to the Environmental, Social, and Governance Committee.

BEST MART 360 (02360) announced that on December 17, 2025, the company's Board of Directors approved the elevation of its governance committee to the Environmental, Social, and Governance Committee. In order to further enhance the company's management standards and sustainable development capabilities in environmental, social, and governance aspects, optimize the governance structure in these areas, and integrate the concept of sustainable development into the company's corporate governance strategy, the Board of Directors has approved the proposal to rename its governance committee to the Environmental, Social, and Governance Committee. The responsibilities related to environmental, social, and governance will be added to the existing scope of responsibilities, and the authority of the governance committee will be revised and renamed as the authority of the Environmental, Social, and Governance Committee, incorporating environmental, social, and governance related duties. These changes will take effect from December 17, 2025. As of the date of this announcement, Dr. Gao Weibo serves as the Chairman of the Environmental, Social, and Governance Committee, with Ms. Cai Suyu and Mr. Lu Rong as members.