Zhitong Finance App News, Zhuo Neng (Group) (00131.HK) 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, Chairman of the Audit Committee and a member of the Remuneration Committee; and Member Joephy Chan (Joephy Chan) has been appointed as an independent non-executive director and member of the Audit Committee Member and member of the Nomination Committee.

Zhitong Finance App News, Zhuo Neng (Group) (00131.HK) 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, Chairman of the Audit Committee and a member of the Remuneration Committee; and Member Joephy Chan (Joephy Chan) has been appointed as an independent non-executive director and member of the Audit Committee Member and member of the Nomination Committee.