PACIFICTEXTILES (01382): Zhenqiao Huihui was appointed as the Chairman of the Board of Directors.

PACIFIC TEXTILES (01382) announces that Mr. Ou Fusheng has resigned from his positions as Executive Director, Chairman of the Board, Chief Executive Officer, and member of the Nomination Committee and Remuneration Committee; and Mr. Zhou Qiaohuilang has been appointed as the Executive Director, Chairman of the Board, Chief Executive Officer, and member of the Nomination Committee and Remuneration Committee of the company, effective from April 1, 2026. Mr. Ou will no longer serve as the authorized representative and legal process agent of the company, effective from April 1, 2026. The company has appointed Mr. Zhou as the authorized representative and legal process agent of the company, effective from April 1, 2026.