
AI X TECH: Mr. Zhang and Wu Haoyun appointed as members of the nomination committee

According to the announcement from AI X TECH, effective June 26, 2025: Executive Director Ms. Zhang Nan has been appointed as a member of the Nomination Committee. Following Ms. Zhang Nan's appointment, the Nomination Committee has one director of a different gender; and Independent Non-Executive Director Mr. Wu Haoyun has been appointed as a member of the Nomination Committee
According to the announcement from AI X TECH (01490), effective June 26, 2025: Executive Director Ms. Zhang Nan has been appointed as a member of the Nomination Committee. Following Ms. Zhang Nan's appointment, the Nomination Committee will have one director of a different gender; and Independent Non-Executive Director Mr. Wu Haoyun has been appointed as a member of the Nomination Committee

