The board (the "Board") of directors (the "Director(s)") of Pop Mart International Group Limited (the " Company ") announces that Mr. He Yu (" Mr. He ") tendered his resignation as a non- executive Director with effect from December 10, 2025, due to other work commitments. The Board hereby further announces that Mr. Wu Andrew Yue ("Mr. Wu") has been appointed as a non-executive Director of the Company with effect from December 10, 2025 (the "Appointment Date"). Mr. Wu Andrew Yue (), aged 69, currently serves as Group President of LVMH Greater China commencing November 2005, overseeing the business of LVMH's multi-brand portfolio in the Chinese marketplace.
Prior to that, he served as Vice President of Asia at Sony Music Entertainment Group from February 2000 to October 2005, overseeing its China operations; and General Manager and Managing Director of Parfums Christian Dior for the LVMH Group from August 1993 to February 2000, overseeing its China operations. Mr. Wu received his bachelor's degree in International Relations and Humanities from York University in Canada in May 1984, and his master ' s degree in International Business and Marketing from the Schulich School of Business at York University in Canada in November 1989. The Board announced that, with effect from December 10, 2025, (i) Ms. Liu Ran ("Ms. Liu"), an executive Director, has been appointed as a member of the nomination committee of the Board (the "Nomination Committee"), and (ii) Mr. Zhang Jianjun, an independent non-executive Director, has been appointed as the chairperson of the Nomination Committee and Mr. Wang Ning will no longer serve as the chairperson and a member of the Nomination Committee.
Following the above changes, the Nomination Committee shall consist of three members, namely Mr. Zhang Jianjun, Mr. Wu Liansheng and Ms. Liu Ran, with Mr. Zhang Jianjun serving as the chairperson of the Nomination Committee.
