• Asia-express Logistics issued a supplemental statement on two independent non-executive director retirements ahead of the upcoming AGM.
• One director will not seek re-election to focus on business commitments; the other cited other work commitments.
• The board warned it could fall short of GEM Listing Rules on board and committee independence if replacements are not in place by the AGM.
• Candidate search is underway, with a target to fill vacancies within three months of the AGM if needed.

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. Asia-express Logistics Holdings 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-20260716-12247353), on July 16, 2026, and is solely responsible for the information contained therein.