MODERN INNO DT: Executive Director Gong Huanghui Steps Down to Focus on Other Business Commitments

Bulletin Express05-06

Modern Innovative Digital Technology Company Limited (MODERN INNO DT) announced the resignation of Executive Director Mr. Gong Huanghui, effective 6 May 2026. According to the Board, Mr. Gong is leaving to devote more time to other business engagements. The departing director confirmed he has no disagreements with the Board, and no matters need to be brought to the attention of The Stock Exchange of Hong Kong Limited or shareholders. Chairman Mr. Ma Weihua, on behalf of the Board, expressed gratitude for Mr. Gong’s contributions during his tenure.

Following the change, the Board comprises: • Non-executive Director and Chairman: Mr. Ma Weihua • Executive Directors: Ms. Zheng Juhua, Ms. Cao Li, and Mr. Lau Hoi Kit • Independent Non-executive Directors: Mr. Han Zhenghai (Deputy Chairman), Mr. Chi Chi Hung, Kenneth, Mr. Yeung Yat Chuen, and Mr. Chen Chao

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