Novatech Intelligence files list of board, board committee members with disclosure responsibilities

• Novatech Intelligence set its board roster, naming three executive directors, led by Li Xiangxiong.
• Independent non-executive directors: Huang Jianning, Hu Ziyi, Li Jing.
• Audit, remuneration, nomination committees unchanged; Li Jing chairs each, joined by Huang Jianning, Hu Ziyi.
• Board and committee lineup dated Aug. 20, 2026.

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. Novatech Intelligence 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-20260820-12292580), on August 20, 2026, and is solely responsible for the information contained therein.