World Super Holdings Ltd., incorporated in the Cayman Islands and listed under stock code 8612, has been granted a waiver from strict compliance with Rule 5.05(1) of the GEM Listing Rules by the Hong Kong Stock Exchange. This development comes after previous announcements on non-compliance issues, including the retirement of both an independent non-executive director and an executive director. The company acknowledges non-compliance with several GEM Listing Rules, including Rules 5.05(1), 5.05(2), and 5.28. As of July 9, 2025, the board comprises executive directors Mr. Zhang Wei and Ms. Chan Lok Yin, alongside independent non-executive directors Mr. Chim Tak Lai, Ms. Du Min, and Ms. Chan Li Li. The announcement, ensuring transparency and adherence to regulatory standards, confirms the company's commitment to resolving these compliance matters.