Austrax Clarifies Effective Date of Authorised Representative Transition

Bulletin Express08-11

Austrax Holdings Limited (formerly Innovax Holdings Limited) issued a clarification on 11 August 2026 correcting the timeline for its previously announced management change.

The company confirmed that Mr. Chung Chi Man ceased to serve as an Authorised Representative on 30 May 2026, the same day he stepped down as Director. Concurrently, Mr. Wang Tingfa assumed the roles of Director and Authorised Representative on 30 May 2026. The initial announcement, dated 7 August 2026, had mistakenly stated 7 August 2026 as the effective date.

No other details in the original announcement have been revised. As of the clarification date, the Board comprises: • Mr. Wang Tingfa—Chairman, Executive Director, and Chief Executive Officer • Mr. Wang Zhenyuan—Executive Director • Mr. Li Changqing, Mr. Li Yi, and Ms. Ling Taotao—Independent Non-Executive Directors

The company secretary, Ms. Chau Lok Yi, signed off on the clarification.

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