Zhitong Finance App News, Zhuo Neng (Group) (00131) issued an announcement. The following matters will take effect from September 17, 2026: Mr. Lee Ding-yiu has resigned as a member of the Audit Committee but remains a non-executive director; Mr. Lam has resigned as the Chairman of the Audit Committee and a member of the Remuneration Committee; Mr. Wong Chun-suk has been appointed as an independent non-executive director, Audit Committee member and Member of the Remuneration Committee; and Member of the Audit Committee, Mr Joephy Chan (Joephy Chan) has been appointed as an independent non-executive director, member of the Audit Committee and Member of the Audit Committee; and Member Joephy Chan (Joephy Chan) has been appointed as an independent non-executive director, member of the Audit Committee and Member of the Audit Committee Member of the Nomination Committee.

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