Amasse Capital (08168): Liu Zhanqing and Lin Haining appointed as independent non-executive directors.

AMASSE CAPITAL (08168) announcement, effective from February 6, 2026: Mr. Lu Minlin and Ms. Zeng Guangyun have resigned as executive directors; Mr. Zhang Botao, Mr. Li Yongsen, and Dr. Yu Yuancheng have resigned as independent non-executive directors due to the desire to devote more time to other personal matters. Mr. Xie Lei, Mr. Wu Peisheng, and Ms. Li Xianchang have been appointed as executive directors; Mr. Liu Zhanqing and Mr. Lin Haining have been appointed as independent non-executive directors. From February 6, 2026, Ms. Zeng Guangyun has resigned as the authorized representative of the company, and Mr. Luo Xueru, the company secretary, has been appointed as the authorized representative of the company. From February 6, 2026: (1) Ms. Zeng Guangyun will no longer serve as a member of the Remuneration Committee and Nomination Committee of the Board of Directors. (2) Mr. Zhang Botao will no longer serve as the chairman of the Remuneration Committee, and as a member of the Audit Committee and Nomination Committee of the Board. (3) Mr. Li Yongsen will no longer serve as the chairman of the Audit Committee and as a member of the Remuneration Committee. (4) Dr. Yu Yuancheng will no longer serve as the chairman of the Audit Committee and as a member of the Nomination Committee. (5) Independent non-executive director Ms. Huang Zhien has been appointed as the chairman of the Audit Committee. (6) Mr. Liu Zhanqing has been appointed as the chairman of the Remuneration Committee and Nomination Committee, as well as a member of the Audit Committee. (7) Ms. Li Xianchang has been appointed as a member of the Remuneration Committee and Nomination Committee. (8) Mr. Lin Haining has been appointed as a member of the Audit Committee, Remuneration Committee, and Nomination Committee.