Lvji Technology Holdings (1745) Announces Appointment of Independent Non-Executive Director and Partial Re-Compliance with Listing Rules

Bulletin Express2025-10-27

Lvji Technology Holdings Inc. (the “Company”) appointed Mr. Wu Qiang as an Independent Non-Executive Director (INED) effective October 27, 2025. It was reported that Mr. Wu, currently aged 41, brings over 12 years of sales and marketing experience, including roles at Jiangxi Huiren Pharmaceutical Co., Ltd. He now serves as the chairman of Guangdong Sirui Juhe Marketing Consulting Company and Jiangxi Xinyan Meiyan Comprehensive Wellness Industry Investment Co., Ltd.

According to the announcement, Mr. Wu’s appointment runs until the next annual general meeting, and he will receive an annual remuneration of HK$80,000. The appointment results in the Company re-complying with Rule 3.10(1) of the Listing Rules but it remains non-compliant with Rules 3.10(2), 3.21, and 3.27A. The Company indicated that the search for suitable candidates to fill the remaining vacancies is ongoing, with further announcements to follow once appointments are confirmed.

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