Values Cultural Investment Limited disclosed that Executive Director Qu Guohui has submitted his resignation, which will take effect on 30 March 2026. According to the announcement, Mr. Qu is stepping down to allocate more time to other business commitments.

The departing director confirmed that he has no disagreements with the Board or the Company and that no additional matters require notification to shareholders or The Stock Exchange of Hong Kong Limited.

Following Mr. Qu’s exit, the Board will comprise: • Executive Directors: Liu Naiyue (Chairman), Cai Xiaoxin, Liu Peiyao, Li Fang and Liu Tieqiang • Non-executive Director: Shao Hui • Independent Non-executive Directors: Xian Guoming, Xu Zongzheng, Zhong Mingshan and Liu Jingping

The Board expressed its gratitude for Mr. Qu’s contributions during his tenure.