The Chinese name of AFFLUENT FDN (01757) has been changed to "Global Chinese Business Club".

Affluent FDN (01757) announces that the shareholders of the company have approved a special resolution at the extraordinary general meeting to change the company's English name from "Affluent Foundation Holdings Limited" to "Global Chinese Business Club", and the Chinese name from "AFFLUENT FDN" to "". The director of the Cayman Islands Companies Registry issued the certificate of name change on February 2, 2026. The director of the Hong Kong Companies Registry issued a certificate of registration of non-Hong Kong company name change on February 12, 2026, confirming that the company has registered the new English and Chinese names "Global Chinese Business Club" and "" in accordance with section 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Starting from 9:00 a.m. on March 5, 2026, the English stock abbreviation will be changed from "AFFLUENT FDN" to "GLOBAL CHI BC", and the Chinese stock abbreviation will be changed from "AFFLUENT FDN" to "" for trading on the Hong Kong Stock Exchange. The company's stock code on the Hong Kong Stock Exchange will remain unchanged as "1757".