<p>Orange Tour Cultural Holding Ltd. has announced changes to its board of directors effective 30 January 2026. Ms. Xu Yiyun has been appointed as an independent non-executive director, chairman of the Audit Committee, and member of the Nomination Committee, replacing Mr. Ho in these roles. The board now consists of Zhou Yang and Song Ruiqing as executive directors, and Wong Kin Yip, Fan Li, and Xu Yiyun as independent non-executive directors. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Orange Tour Cultural Holding Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260130-12006323), on January 30, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Orange Tour Cultural Holding Appoints Xu Yiyun as Independent Director and Audit Committee Chair