Directorate Change

28 October 2025

Beacon Rise Holdings Plc

("Beacon Rise" or the "Company")

Directorate change

Beacon Rise (LSE: BRS) announces that Yunxia Wang has tendered her resignation as Non-Executive Director of Beacon Rise with effect from 31 December 2025, in order to pursue other interests.

Xiaobing Wang, Chief Executive Officer of Beacon Rise, commented: "On behalf of the Board, I would like to extend our gratitude to Yunxia for her service and contributions to the Company during her tenure, and wish her well in all her future endeavours."

Enquiries:

Xiaobing Wang, Chief Executive Officer & Executive Director

Beacon Rise Holdings Plc

Email: info@beaconrise.uk

LDC Nominee Secretary Limited, Company Secretary

Email: beaconrisecss@lawdeb.com

Legal Entity Identifier (LEI): 2138007PIYMZMBWD4M27