GR LIFE STYLE (00108): Chen Heman is nominated as Executive Director and Vice Chairman of the Board.

GR LIFESTYLE (00108) announces that Mr. Leung Ho Ming has resigned as an independent non-executive director due to commitments to other business, effective from July 13, 2026. Mr. Leung will also no longer serve as (i) a member of the Company's Audit Committee and Nomination Committee; and (ii) Chairman of the Company's Remuneration Committee from the same date. Mr. Chan Ho Nam has been nominated as an executive director and Vice Chairman of the Board, effective from July 13, 2026. Mr. Liu Bingyang has been nominated as an executive director, effective from July 13, 2026. Mr. Wong Yining has been nominated as an independent non-executive director, effective from July 13, 2026. From July 13, 2026, (i) Mr. Chan has been appointed as an executive director and Vice Chairman; (ii) Mr. Liu has been appointed as an executive director; (iii) Mr. Wong has been appointed as an independent non-executive director; and (iv) after Mr. Leung's resignation as an independent non-executive director, Ms. Du Ziyun has been appointed as Chairman of the Remuneration Committee, effective from July 13, 2026.