Q TECH (01478) announced that effective September 9, 2025, Mr. Gao Bingqiang has resigned from his positions as Independent Non-executive Director, Chairman of the Risk Management Committee, and member of the Audit Committee, Remuneration Committee, and Nomination Committee respectively. Meanwhile, Mr. Fu Xiaomin has been appointed as Independent Non-executive Director, Chairman of the Risk Management Committee, and member of the Audit Committee, Remuneration Committee, and Nomination Committee respectively.