AMASSE CAPITAL (08168): Xie Lei has been dismissed from his position as Executive Director.

AMASSE CAPITAL (08168) announced that Mr. Xie Lei has been removed from his position as Executive Director, effective September 5, 2026. The removal was executed based on Article 105(h) of the Company's fifth amended and restated Articles of Association, with a written notice dated September 6, 2026, delivered to Mr. Xie, signed by all other directors. According to the written notice, Mr. Xie has also been dismissed from his roles as Chief Executive Officer of the Company and as a director of the Company's subsidiaries. This dismissal was due to Mr. Xie's breach of fiduciary duties regarding the following matters: (i) attempting to freeze multiple bank accounts of the Group without authorization from the Board; (ii) causing the Group to enter into a leasing agreement for establishing a branch office at the Zhengda Center in Beijing, People's Republic of China, without authorization from the Board; (iii) failing to provide an effective business plan and financial statements for the establishment of the branch office; (iv) allegedly violating relevant regulations when selling several shares of a subsidiary of the Company to his secretary; and (v) his son (Mr. Xie Xudong) being implicated in misappropriating funds of the Group.