CHINA IN-TECH (00464): Appointment of Technical Director

CHINA IN-TECH (00464) announces that a new technical director was appointed in December 2025. The new technical director's main responsibilities include leading the group's technology team to design, develop, and maintain an advanced online platform, utilizing Web3.0 and other related technologies to support the sales and recharge of virtual digital products. The technical director holds a degree in software engineering from Tsinghua University and has held senior technical and management positions in other companies, including Chief Technology Officer and Senior System Architect. He has over 20 years of software development experience, with over 8 years specializing in blockchain technology and ecosystems. The board believes that the technical director's expertise will contribute to the company's future development. The company will continue to search for and recruit outstanding professionals to strengthen its technological capabilities.