CH SUPPLY CHAIN (03708): Hu Lan Ying appointed as Executive Director and Vice Chairman of the Board.

CH SUPPLY CHAIN (03708) announces that Ms. Hu Lanying (Ms. Hu) has been appointed as an executive director and vice chairman of the board of directors, effective January 9, 2026. Mr. Huang Jiasheng (Mr. Huang) has resigned from his position as an executive director of the company, also effective from January 9, 2026. Mr. Huang will continue to serve as the company's CEO. Starting from January 9, 2026: Mr. Kuang Zhenzhong (Mr. Kuang) has resigned from his position as the company secretary and as the authorized representative (legal process agent) of the company in Hong Kong under Section 16 of the Companies Ordinance (Chapter 622). Mr. Kuang has confirmed that he has no disagreements with the board of directors and requests the exchange and shareholders to take note of his resignation from the above-mentioned positions. Mr. Huang has also resigned as the authorized representative of the company under Rule 3.05 of the Listing Rules. Mr. Tan Shiwei (Mr. Tan) will be appointed as the company secretary and legal process agent, and Ms. Hu Lanying, the executive director, has been appointed as the authorized representative of the company.