CARRY WEALTH (00643) has announced changes to its board of directors, effective May 7, 2026. Mr. Zheng Weixi has resigned from his positions as Independent Non-executive Director, Lead Independent Non-executive Director, Chairman of the Board Audit Committee, and member of both the Board Remuneration Committee and the Board Nomination Committee due to personal work adjustments.

Concurrently, from May 7, 2026, the following appointments have been made: 1. Mr. Yu Baosen has been appointed as an Executive Director. 2. Mr. Yang Jusheng has been appointed as an Independent Non-executive Director and as a member of the Audit Committee, Remuneration Committee, and Nomination Committee. 3. Ms. Li Qian has been appointed as the Chairman of the Audit Committee and as the Lead Independent Non-executive Director.