TravelOrange Culture (08627): Fan Li appointed as an independent non-executive director

Zhitong Finance App News, TravelOrange Culture (08627) announced that Mr. Ye Guancheng resigned as an independent non-executive director on December 31, 2025 due to his other personal and business commitments. After resigning as an independent non-executive director, Mr. Ye Guancheng no longer serves as the chairman of the Company's Remuneration Committee, a member of the Company's Nomination Committee, and a member of the Company's Audit Committee. After his resignation, Mr. Ye Guancheng will no longer hold any position in the Group. Mr. Fan Li has been appointed as an independent non-executive director, chairman of the Remuneration Committee, a member of the Nomination Committee and a member of the Audit Committee to replace Mr. Ye Guancheng from 31 December 2025.