Value Convergence remains non-compliant with HKEX Rule 13.92 on board gender diversity

• Value Convergence remains non-compliant with HKEX Listing Rule 13.92 due to an all-male board, which HKEX does not treat as diverse.
• Management is still searching for a qualified female director; appointment targeted for completion in Q3 2026 to restore compliance.
• Non-compliance also extends to Corporate Governance Code provision B.3.5, which requires gender diversity at board level.

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. Value Convergence 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-20260729-12260706), on July 29, 2026, and is solely responsible for the information contained therein.