Mindtell Technology Limited (Stock Code: 8611) issued a supplemental announcement regarding the appointment of its independent non-executive director (INED), originally disclosed on 24 October 2025. The newly appointed INED, Mr. Yuen, has confirmed his independence in accordance with the requirements set forth in the GEM Listing Rules, indicating that he has no financial or other interests in the business of the company or its subsidiaries, and no connections with any core connected persons.

All other information disclosed in the initial announcement remains unchanged. The board composition currently includes one executive director, one non-executive director, and three independent non-executive directors.