• Luxxu Group set its board lineup, naming Leung Yin Wong as executive director.
• Independent non-executive directors: Yu Chun Man, Duan Baili, Chung Wai Lap.
• Yu Chun Man chairs the audit, nomination, remuneration committees; Duan Baili, Chung Wai Lap serve as members.
• Disclosure dated July 14, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Luxxu Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260714-12244119), on July 14, 2026, and is solely responsible for the information contained therein.