WEALTHINK AI (01140) announced that Mr. Yang Songbin has resigned as an independent non-executive director and will no longer serve as the Chairman of the Company's Audit Committee or as a member of the Company's Remuneration Committee, Nomination Committee, and Corporate Governance Committee, effective from January 21, 2026. Following Mr. Yang Songbin's resignation, Mr. He Hongchun has been appointed as an independent non-executive director of the Company, effective from January 21, 2026. Effective from January 21, 2026, Mr. He Hongchun has been appointed as the Chairman of the Audit Committee and as a member of the Remuneration Committee, Nomination Committee, and Corporate Governance Committee.