Dmall Inc. — Board/Management Information 2025

Jan 2, 2025

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3.0 DMALL

Dmall Inc.

多点数智有限公司

(Incorporated in the British Virgin Islands with limited liability)

(Stock Code: 2586)

RESIGNATION OF A NON-EXECUTIVE DIRECTOR

The board (the "Board") of directors (the "Directors") of Dmall Inc. (the "Company") hereby announces that Ms. SUN Yuhan (孫宇含) ("Ms. Sun") has tendered her resignation as a non-executive Director with effect from January 2, 2025 due to her other business commitments which require more of her time and devotion.

Ms. Sun has confirmed that she has no disagreement with the Board and there is no matter in respect of her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to express its gratitude to Ms. Sun for her valuable contribution to the Company during her tenure of office.

By Order of the Board

Dmall Inc.

Mr. Curtis Alan Ferguson

Chairman

Hong Kong, January 2, 2025

As at the date of this announcement and following the above resignation of Director, the Board comprises (i) Mr. ZHANG Feng as executive Director; (ii) Mr. Curtis Alan FERGUSON, Mr. CHEN Zhiyu and Mr. WANG Zhenghao as non-executive Directors; and (iii) Dr. HOU Yang, Ms. CAI Lin, Dr. MAO Jiye and Mr. LI Wei as independent non-executive Directors.