INTL GENIUS (00033) announced that effective October 23, 2025, Mr. Ye Shiwei has resigned from his position as an independent non-executive director due to personal commitments. Mr. Pan Yongxiang, the company’s executive director, has been appointed as the chairman of the board. Mr. Ye Shiwei will also no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee, nomination committee, or risk management committee. Mr. Pan Yongxiang, the company’s chairman and executive director, has been appointed as the chairman of the nomination committee. Ms. Yang Na, the company’s non-executive director, has been appointed as a member of the audit committee and will no longer be a member of the nomination committee. Mr. Zhao Yan, the company’s independent non-executive director, has been appointed as the chairman of the audit committee. Ms. Zeng Aoyan, the company’s independent non-executive director, has been appointed as the chair of the remuneration committee. Mr. Wang Junsheng, the company’s independent non-executive director, will no longer serve as the chairman of the remuneration committee or the nomination committee.