• Infinities Technology’s independent non-executive directors Leung Ming Shu and Tang Shun Lam resigned effective October 22, 2026, citing other business commitments.
• Leung relinquished the audit committee chairmanship; Tang left the remuneration committee chairmanship, with both also vacating their other committee memberships.
• Liang Junhua resigned as non-executive director and audit committee member effective October 26, 2026, citing other business commitments.
• Wong Wai Yee Ella resigned as company secretary and authorized representative effective July 15, 2026.
• The board is seeking replacements to fill the vacancies within three months of the respective resignations.

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. Infinities Technology International (Cayman) Holding 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-20261028-12386490), on October 28, 2026, and is solely responsible for the information contained therein.