INTL GENIUS (00033): Pan Yongxiang appointed as Chairman of the Board

INTL GENIUS (00033) announced that, effective from October 23, 2025, Mr. Ye Shiwei has resigned from his position as an independent non-executive director of the company due to personal reasons. Mr. Pan Yongxiang, an executive director of the company, has been appointed as the chairman of the board of directors. Mr. Ye Shiwei will no longer serve as the chairman of the company's audit committee, compensation committee, nomination committee, and risk management committee. Mr. Pan Yongxiang, the chairman and executive director of the company, has been appointed as the chairman of the nomination committee. Ms. Yang Na, a non-executive director of the company, has been appointed as a member of the audit committee and will no longer serve as a member of the nomination committee. Mr. Zhao Yan, an independent non-executive director of the company, has been appointed as the chairman of the audit committee. Ms. Zeng Aoyan, an independent non-executive director of the company, has been appointed as the chairman of the compensation committee. Mr. Wang Junsheng, an independent non-executive director of the company, will no longer serve as the chairman of the compensation committee and nomination committee.