According to Zhitong Finance App, Cantelon (01912.HK) issued an announcement. The offender intends to nominate Mr. Zhuang Jiayi and Mr. Lee Byungduck as executive directors and Mr. Jiang Xuxi, Ms. Lu Zhuo and Mr. Li Wei as independent non-executive directors. It will take effect after the publication of the comprehensive documents (that is, the earliest date permitted by Rule 26.4 of the Takeovers Code). Following the publication of the comprehensive document on August 21, 2026, the Board of Directors hereby announces that the new directors have been appointed, effective immediately following the publication of the comprehensive document on August 21, 2026.

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