The board of directors of CMON Limited announced that Mr. Koh Zheng Kai has tendered his resignation as chief financial officer with effect from 14 November 2025 as he would need to devote more time to his own business. Mr. Koh has confirmed that he has no disagreement with the Board and he is not aware of any matters in connection with his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Company is in the course of identifying suitable candidates for the role of CFO.

Further announcement will be made by the Company in relation to the appointment of the CFO as and when appropriate.