<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>

泉峰控股

<p>泉峰控股有限公司宣布，田明先生将于 2025 年 11 月 28 日辞去独立非执行董事职务。田先生还将辞去薪酬委员会主席及审计和提名委员会成员职务。他与董事会没有分歧，也没有向股东或证券交易所报告的问题</p>

泉峰控股有限公司宣布田明辞去独立非执行董事职务，该决定自2025年11月28日起生效