POLY XVERSE IT (00209): Tan Yanyan Appointed as Independent Non-Executive Director

POLY XVERSE IT (00209) announced that, with effect from November 2, 2026, Ms. Hu Xinqi resigned as an independent non-executive director, the chairman of the Company's audit committee, and a member of each of the Company's remuneration committee and nomination committee due to other business commitments; and Ms. Huang Tianying resigned as an independent non-executive director, the chairman of each of the remuneration committee and nomination committee, and a member of the audit committee due to other business commitments. With effect from November 2, 2026, Ms. Tan Yanyan has been appointed as an independent non-executive director. Following the resignations of Ms. Hu and Ms. Huang, the composition of the Company's board committees has changed as follows with effect from November 2, 2026: Mr. Wu Jiayao has been appointed as the chairman of the audit committee; and Ms. Tan has been appointed as the chairman of each of the remuneration committee and nomination committee and a member of the audit committee.