MAX SIGHT GROUP (08483): Li Xiangpu has been appointed as Chairman of the Board

MAX SIGHT GROUP (08483) announces that the following directors have resigned with effect from 5 October 2026 in order to devote more time to their respective personal affairs and other business: (1) Mr. Chen Yongji (Mr. Chen Yongji) has resigned as executive director, chairman of the Board, chairman of the nomination committee of the Board and alternate authorised representative of the Company; (2) Mr. Chen Tianqi (Mr. Chen Tianqi) has resigned as executive director, chief executive officer of the Company, member of the remuneration committee of the Board (the Remuneration Committee), authorised representative of the Company and compliance officer of the Company; (3) Mr. Riccardo Costi has resigned as non-executive director; (4) Ms. Huang Qianer has resigned as non-executive director and member of the nomination committee; (5) Mr. Ni Yage has resigned as independent non-executive director, lead independent non-executive director, chairman of each of the audit committee of the Board and the Remuneration Committee and member of the nomination committee; (6) Mr. Xu Cijun has resigned as independent non-executive director and member of each of the audit committee, the Remuneration Committee and the nomination committee; and (7) Mr. Guo Zhenhua has resigned as independent non-executive director and member of each of the audit committee and the nomination committee. Executive director Mr. Li Xiangpu (Mr. Li) has been appointed as chairman of the Board, and independent non-executive director Mr. Zhong Jin (Mr. Zhong) has been designated as lead independent non-executive director, with effect from 5 October 2026. The Board is pleased to announce the following appointments of members of the board committees with effect from 5 October 2026: (1) Executive director Mr. Li has been appointed as chairman of the nomination committee and member of the Remuneration Committee; (2) independent non-executive director Mr. Zhong has been appointed as chairman of the Remuneration Committee and member of each of the audit committee and the nomination committee; (3) independent non-executive director Mr. Peng Junming (Mr. Peng) has been appointed as chairman of the audit committee and member of the Remuneration Committee; and (4) independent non-executive director Ms. Shi De'an (Ms. Shi) has been appointed as member of each of the audit committee and the nomination committee.