<div id="readability-page-1"><p>The board of directors of Chervon Holdings Limited announced that Mr. Tian Ming (Mr. Tian) has tendered his resignation as an independent non-executive Director with effect from November 28, 2025 as he would like to devote more time to his other personal endeavours. Following his resignation, Mr. Tian also ceased to be the chairman of the remuneration committee and a member of the audit committee and the nomination committee of<br/> the Company. Mr. Tian has confirmed that he has no disagreement with the Board, and he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the Stock Exchange).</p></div>

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<p>Chervon Holdings Limited announced the resignation of Mr. Tian Ming as an independent non-executive director, effective November 28, 2025. Mr. Tian will also step down as chairman of the remuneration committee and member of the audit and nomination committees. He has no disagreements with the board and no issues to report to shareholders or the Stock Exchange.</p>

Chervon Holdings Limited Announces Resignation of Tian Ming as Independent Non-Executive Director, Effective from November 28, 2025