Orange Tour (08627): Xu Yiyun appointed as an independent non-executive director.

ORANGE TOUR (08627) Announcement : Mr. He Youguo (Mr. He) has resigned as an independent non-executive director as of January 30, 2026, due to his other personal and business commitments. Mr. He will no longer serve as the Chairman of the Audit Committee and a member of the Nomination Committee of the Company. After his resignation, Mr. He will no longer hold any position within the group. Ms. Xu Yiyun has been appointed as an independent non-executive director, Chairman of the Audit Committee, and member of the Nomination Committee, effective from January 30, 2026, replacing Mr. He in these roles.