TWINTEK (06182): Chen Jiawei Appointed as Executive Director

TWINTEK (06182) announces that, with effect from 16 October 2026, Mr. Chen Jiawei has been appointed as an executive director. With effect from 16 October 2026: Mr. Lin Changsheng has resigned as an independent non-executive director and the chairman of the audit committee and the remuneration committee and a member of the nomination committee due to his personal business commitments; Ms. Yang Jiahui has resigned as an independent non-executive director and a member of each of the audit committee, the remuneration committee and the nomination committee due to her personal business commitments; Mr. Chen Minjie has been appointed as an independent non-executive director and the chairman of the audit committee and the remuneration committee and a member of the nomination committee; and Mr. Zhen Jian has been appointed as an independent non-executive director and a member of each of the audit committee, the remuneration committee and the nomination committee.