GROWN UP GROUP (01842): Fang Haoda appointed as executive director

GROWN UP GROUP (01842) announced that Ms. Xue Yali (Ms. Xue) intends to devote more time to other matters, so she has resigned as an executive director, chief executive officer, joint company secretary of the company, and no longer serves as a member of the nomination committee of the board of directors, as well as the authorized representative of the company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited and the legal process agent of the company for receiving legal process documents and notices on behalf of the company in accordance with Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, effective from December 31, 2025. After Ms. Xue's resignation as joint company secretary, another joint company secretary, Mr. Ni Zixuan (who meets the requirements of the Company Secretary under Rule 3.28 of the Listing Rules), will remain and serve as the company secretary of the company. After Ms. Xue's resignation as chief executive officer, Mr. Jan Ankersen (Ankersen), executive director and chief executive officer of Grown Up Middle East Co LLC (GUME, registered and established in Dubai, a wholly-owned subsidiary of the company), has been appointed as chief executive officer, effective from December 31, 2025. Mr. Fang Haoda (Mr. Fang) has been appointed as executive director, member of the nomination committee, authorized representative, and legal process agent, effective from December 31, 2025.