The board of directors of Kafelaku Coffee Holding Limited announced that with effect from 21 June 2024. Mr. So Ting Kong has resigned as an independent non-executive director of the Company and ceased to be a member of each of the audit committee of the Company, the remuneration committee of the Company and the legal compliance committee of the Company to concentrate on his other business commitments. Ms. Zhang Guangfang ("Ms. Zhang") has been appointed as an independent non- executive director of the Company and a member of each of the Audit Committee, the Remuneration Committee and the Legal Compliance Committee.

Ms. Zhang Guangfang, aged 45, holds the position of deputy general manager at Guangzhou Yeke Catering Management Co. Ltd. since May 2018. She served as the human resources director at Guangzhou Kafelaku Coffee Franchise Co.

Ltd., a company controlled by Mr. Liang Naiming (an executive Director and a controlling shareholder of the Company), from October 2012 to February 2018. Ms. Zhang obtained her Bachelor's degree in Music Education from Shanxi Normal University in July 2000.