INTL GENIUS (00033) announced that on April 10, 2026, the company received a letter from The Stock Exchange of Hong Kong Limited containing the following additional resumption guidance: to regain compliance with Rule 3.10(1) of the Listing Rules. Rule 3.10(1) stipulates that the board of directors of a listed issuer must include at least three independent non-executive directors. The board has taken note of the additional resumption guidance and is actively taking measures to rectify this non-compliance. The company is actively seeking and negotiating to appoint an additional independent non-executive director to meet the requirements of Rule 3.10(1). As of the date of this announcement, the company is in discussions with a suitable candidate. The board expects the appointment to be finalized and announced within May 2026. The company will issue a further announcement upon or before the completion of the appointment. The company's shares will continue to be suspended from trading.
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