Cloud Factory (02512): Zheng Qi, Xu Ronghua, and Zhou Qianqian have been appointed as independent non-executive directors.

Cloud Factory (02512) announces that Mr. Ye Manlin has resigned as an independent non-executive director, a member of the Company's Audit Committee, and a member of the Company's Remuneration Committee, effective from January 2, 2026; Mr. Cui Qi has resigned as an independent non-executive director, the Chairman of the Remuneration Committee, a member of the Audit Committee, and a member of the Company's Nomination Committee (together with the Audit Committee and the Remuneration Committee referred to as the "Board Committee"), effective from January 2, 2026; Ms. Zhao Hong has resigned as an independent non-executive director, the Chairman of the Audit Committee, and a member of the Nomination Committee, effective from January 2, 2026. Mr. Zheng Qi has been appointed as an independent non-executive director, the Chairman of the Remuneration Committee, a member of the Audit Committee, and a member of the Nomination Committee, effective from January 2, 2026; Ms. Xu Ronghua has been appointed as an independent non-executive director, the Chairman of the Audit Committee, and a member of the Nomination Committee, effective from January 2, 2026; and Ms. Zhou Qianqian has been appointed as an independent non-executive director, a member of the Audit Committee, and a member of the Remuneration Committee, effective from January 2, 2026.