Jiufang Digital Technology Clarifies Concurrent Directorships of Newly Appointed Non-Executive Director Tian Tao

Bulletin Express07-28

Hong Kong-listed Jiufang Digital Technology Holdings Limited (formerly Winto Group) issued a supplemental announcement on 28 July 2026 to expand on the biographical details of newly appointed non-executive director Mr. Tian Tao.

The Board confirmed that, in addition to joining Jiufang Digital Technology on 24 July 2026, Mr. Tian currently holds two other public company positions: 1. Independent non-executive director of Icon Culture Global Company Limited (GEM-listed, stock code 8500) since December 2019. 2. Independent non-executive director of Many Idea Cloud Holdings Limited (Main Board-listed, stock code 6696) since October 2022.

All other information contained in the original appointment announcement remains unchanged. As of the date of the supplemental filing, Jiufang Digital Technology’s Board comprises four executive directors (Lao Lai, Zhou Yihong, Kam Chun Ying Francis and Liu Heung Ming), one non-executive director (Tian Tao) and three independent non-executive directors (Liu Weishi, Wang Shiling and Zhou Zhencun).

The Board reiterated that the supplemental disclosure complies with Rule 17.50(2) of the GEM Listing Rules and affirmed the accuracy and completeness of the information provided.

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