ETHK Labs Files List of Directors and Board Committee Members

• ETHK Labs’ Nov. 10, 2026, board list includes executive directors Lin Xianya, general manager, and Yi Xiao, chief scientist.
• Huang Jiasheng serves as executive director; Yao Haiyun and Liu Fei are nonexecutive directors.
• Independent nonexecutive director Zhang Jianlei chairs the audit, remuneration and nomination committees.
• Fellow independent nonexecutive directors Xu Da and Zhong Renqian both serve on the audit and remuneration committees.
• The nomination committee also includes Xu Da and Huang Jiasheng.

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. ETHK Labs Inc. 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-20261110-12407496), on November 10, 2026, and is solely responsible for the information contained therein.