Independent Non-Executive Director William Robert Majcher of HATCHER GROUP Cleared of Canadian Security Law Charge

Stock News05-21

HATCHER GROUP (08365) has announced an update regarding its independent non-executive director, Mr. William Robert Majcher, who was previously arrested in Canada on allegations of using his knowledge and extensive network to obtain intelligence or services for the benefit of the People's Republic of China. The company's board of directors has learned from several Canadian media reports that on May 13, 2026, the Supreme Court of British Columbia, Canada, found Mr. Majcher not guilty of one charge under Canada's Security of Information Act. Mr. Majcher has confirmed this court ruling to the board and indicated that he will be able to return to Hong Kong following the decision. The board is encouraged by the outcome of these legal proceedings and notes that the matter concerning Mr. Majcher has been resolved by the relevant court. Based on currently available information, the board believes the court ruling has not had any adverse impact on the company's business operations, financial condition, or corporate governance. Mr. Majcher has been and will continue to perform his duties as an independent non-executive director in accordance with applicable laws, regulations, and the company's internal governance policies. The board remains confident that Mr. Majcher continues to possess the integrity, independence, and professional experience required to fulfill his responsibilities.

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