<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>

泉峯控股

<p>泉峯控股有限公司宣佈，田明先生將於 2025 年 11 月 28 日辭去獨立非執行董事職務。田先生還將辭去薪酬委員會主席及審計和提名委員會成員職務。他與董事會沒有分歧，也沒有向股東或證券交易所報告的問題</p>

泉峯控股有限公司宣佈田明辭去獨立非執行董事職務，該決定自2025年11月28日起生效