Zhitong Finance App News, Wanwei Intelligent Technology (00209.HK) issued an announcement. Mr. Guo Jianwei's resignation as an independent non-executive director and member of the Audit Committee, Remuneration Committee and Nomination Committee due to other business arrangements will take effect from August 19, 2026. The Board also hereby announces that Mr. Wu Ka-yiu has been appointed as an independent non-executive director and a member of the Audit Committee, Remuneration Committee and Nomination Committee with effect from August 19, 2026.

Zhitong Finance App News, Wanwei Intelligent Technology (00209.HK) issued an announcement. Mr. Guo Jianwei's resignation as an independent non-executive director and member of the Audit Committee, Remuneration Committee and Nomination Committee due to other business arrangements will take effect from August 19, 2026. The Board also hereby announces that Mr. Wu Ka-yiu has been appointed as an independent non-executive director and a member of the Audit Committee, Remuneration Committee and Nomination Committee with effect from August 19, 2026.