Epiworld International Co., Ltd. announced that the election of its second-session Board of Directors and Supervisory Committee will be deferred. The current first-session mandates, originally set to expire on 11 May 2026, will now remain in force until the company conducts the elections at its 2026 annual general meeting.

According to the filing, all existing directors and supervisors will continue performing their statutory duties under prevailing laws and the company’s articles of association during the extended term. Epiworld stated that the postponement is intended to safeguard operational continuity and stability and will not affect normal business activities.

The company will issue further announcements on the election timetable in accordance with Hong Kong Stock Exchange listing requirements. The present Board comprises nine members—three executive directors, three non-executive directors, and three independent non-executive directors.