Zhitong Finance App News, Future Machine Co., Ltd. (01401) issued an announcement. Since Ms. Wang Huihui intends to spend more time processing personal and other business arrangements, she will resign as an independent non-executive director and a member of the company's remuneration committee and nomination committee from November 10, 2026. Since November 10, 2026, Ms. Zheng Jinying has been appointed as an independent non-executive director of the company and a member of the company's remuneration committee and nomination committee.

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