TWINTEK (06182): Lu Zhenbang appointed as authorized representative

TWINTEK (06182) announced that Mr. Liu Chuang (Mr. Liu) has resigned from his positions as Executive Director, Chairman of the Board, and Chief Executive Officer of the Company, effective from August 14, 2026, due to his personal commitments to other business matters. Following Mr. Liu's resignation, he will also no longer serve as Chairman of the Company's Nomination Committee and as a member of the Remuneration Committee. Independent Non-Executive Director Mr. Da Zhenbiao will be appointed as the Chairman of the Nomination Committee. After Mr. Liu's resignation as Executive Director, effective from August 14, 2026, he will cease to act as the authorized representative under Rule 3.05 of the Listing Rules and as the authorized representative to receive legal documents and notices on behalf of the Company in Hong Kong pursuant to Section 16 of the Companies Ordinance (Cap. 622) (collectively referred to as "Authorized Representative"). Following the aforementioned resignation and termination of office of Mr. Liu, Non-Executive Director Mr. Lv Zhenbang will be appointed as the Authorized Representative to replace Mr. Liu, effective from August 14, 2026.