Pinestone Capital Limited announced that Non-Executive Director Mr. Wang Han has tendered his resignation, effective 10 September 2026. According to the board filing, Mr. Wang cited no disagreements with the Board and confirmed there are no matters requiring shareholder or regulatory attention in connection with his departure.

The Board expressed appreciation for Mr. Wang’s contributions during his tenure and extended best wishes for his future endeavors.

Following the change, Pinestone’s Board will comprise: • Executive Directors – Mr. Lee Chun Tung, Ms. Cheung Ka Yi, and Mr. Wong Chi Ming. • Non-Executive Directors – Mr. Liu Hongwei and Mr. Lu Weixing. • Independent Non-Executive Directors – Mr. Lau Kelly, Mr. Wong Chun Peng Stewart, and Mr. Wong Chun Yip Gavin.

The resignation takes effect on the same day as the announcement, 10 September 2026, ensuring a smooth transition in the Group’s governance structure.