Cat Poop Coffee Holdings (01869) appoints Situ Xuanqin as Executive Director and Chairman

Zhitong Finance App News, Cat Poop Coffee Holdings (01869) announced that Mr. Cui Zhiqiang has resigned as Executive Director, Chairman of the Board of Directors, Chairman of the Nomination Committee, Member of the Remuneration Committee and authorized representative due to his intention to invest more time in his personal affairs, effective August 5, 2026.

Since the same day, Ms. Situ Xuanqin has been appointed as Executive Director, Chairman, Chairman of the Nomination Committee, a member of the Remuneration Committee and an authorized representative as stipulated in Rule 3.05 of the Listing Rules.