Prinx Chengshan Holdings Limited (1809) issued a supplemental announcement regarding the appointment of an independent non-executive director. The company referred to its announcement dated 12 February 2026 and provided clarified details on 13 February 2026.

According to the new information, the independent non-executive director, Mr. Chan Chi Fung, confirmed that he has no past or present financial or other interest in the business of the company or its subsidiaries, and has no connection with any core connected person of the company. The supplemental announcement noted that no other factors affect his independence at the time of his appointment.

All other information from the previous announcement remains unchanged, and no additional details were disclosed beyond these clarifications.