Amasse Capital says ousted suspended directors breached board meeting procedures in disputed appointment

• Amasse Capital issued a further clarification on shareholders’ move to remove suspended directors.
• Board said the removal was requested by requisitioning shareholders.
• Board said the suspended directors failed to follow required procedures for convening board, nomination committee, and remuneration committee meetings tied to a disputed appointment.
• No other disagreements or reportable matters were identified around the suspensions or removals under GEM Listing Rules disclosure requirements.

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. Amasse Capital 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-20260819-12291074), on August 19, 2026, and is solely responsible for the information contained therein.