Winto Group (Holdings) Limited (8238) Announces Director Resignation and Addresses Listing Rule Non-Compliance

Bulletin Express10-22

Winto Group (Holdings) Limited (8238) announced that Independent Non-Executive Director, Mr. Lo Tak Wai, resigned from his directorship and committee roles effective 22 October 2025. The departure stemmed from a need to dedicate more time to other business commitments. According to the announcement, Mr. Lo confirmed no disagreement with the Board or matters requiring further attention by shareholders or the Stock Exchange.

Following the resignation, the company now has only two independent non-executive directors and two Audit Committee members, which does not meet the minimum requirements prescribed by Rules 5.05(1) and 5.28 of the GEM Listing Rules. The Board indicated plans to fill the vacancy within three months from 22 October 2025, in alignment with relevant GEM Listing Rule provisions. The company also expressed gratitude for Mr. Lo’s contributions during his tenure.

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