GLOBAL UIN Executive Director Zhang Lu Resigns, Effective 25 August 2026

Bulletin Express08-25 21:45

Global Uin Intelligence Holdings Limited (GLOBAL UIN, HKEX: 08496) announced that Executive Director and Nomination Committee member Ms. Zhang Lu has resigned effective 25 August 2026, citing personal work commitments.

The Board confirmed there is no disagreement between Ms. Zhang and the Company and stated that no other matters require notification to shareholders or the Hong Kong Stock Exchange.

Following the change, the Board comprises: • Executive Directors – Mr. Zhang Yang (Chairman), Mr. Sing Hob Ming, and Mr. Li Yuanbing • Independent Non-executive Directors – Mr. Zhao Shiwei, Mr. Li Donghui, Mr. Wu Xi, and Mr. Wang Zhisheng

The Company expressed gratitude for Ms. Zhang’s contributions during her tenure. The full announcement is available on the HKEX “Latest Listed Company Information” page and the Company’s website for at least seven days from 25 August 2026.

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