Magnus Concordia Group Limited (Stock Code: 1172) Announces Supplemental Appointment Information

Bulletin Express

02/06

Magnus Concordia Group Limited (Stock Code: 1172) issued a supplemental announcement regarding the appointment of Mr. Zhang Zhirui as an independent non-executive director. According to details dated 6 February 2026, Mr. Zhang reconfirmed his independence based on factors outlined in the Listing Rules and indicated no financial or other interests in the Company’s business. Additionally, he was found to have no connections with any of the Company’s core connected persons.

The Company clarified that other details of the initial 2 February 2026 announcement remain unchanged, and the supplemental information does not affect the previously disclosed content.

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