INFINITIES TECH (01961): Liang Junhua Resigns as Non-Executive Director of the Company

INFINITIES TECH (01961) announced that Mr. Liang Junhua has tendered his resignation as a non-executive director of the Company and a member of the audit committee of the Board due to other business commitments, effective from October 26, 2026. Mr. Liang Mingshu has tendered his resignation as an independent non-executive director of the Company, the chairman of the audit committee, and a member of each of the remuneration committee of the Board and the nomination committee of the Board due to other business commitments, effective from October 22, 2026. Mr. Deng Shunlin has tendered his resignation as an independent non-executive director of the Company, the chairman of the remuneration committee, and a member of each of the audit committee and the nomination committee due to other business commitments, effective from October 22, 2026. Ms. Huang Huier has tendered her resignation as the company secretary of the Company; and an authorized representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange, effective from July 15, 2026.