Asia Pacific Stock Co., Ltd.: Financial Officer Wang Qin will soon leave office due to retirement.

AP Co., Ltd. announced that the board of directors recently received a written resignation report from Ms. Wang Qin, the financial director. She stated in the report that she is resigning from her position due to reaching retirement age. Her original term was scheduled to end on March 14, 2026. The resignation will take effect on the date the board of directors appoints a new financial director. Before the resignation takes effect, Ms. Wang will continue to carry out her responsibilities and complete the handover process. After that, she will no longer hold any position in the company. The company will expedite the appointment of a new financial director. As of the date of the announcement, Ms. Wang holds 45,333 shares in the company and has no unfulfilled commitments.