Future Machine Files List of Board and Committee Members

• Future Machine disclosed a board of six executive directors and four independent nonexecutive directors in its November 10, 2026, roster.
• Li Chengjun serves as chairman, CEO and nomination committee chair; Xiong Bin is vice chairman.
• Huang Kunjie chairs the audit committee, with seats on the remuneration and nomination committees.
• Hong Weimin heads the remuneration committee and serves on the audit committee.
• Lu Yongchen sits on all three committees; Zheng Jinying serves on the remuneration and nomination committees.

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. Future Machine 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-20261110-12407390), on November 10, 2026, and is solely responsible for the information contained therein.