Huiyuan Cowins Technology Group Limited (Stock Code: 1116) has issued a supplemental circular highlighting the proposed re-election of Mr. Lau Kwok Hung as an independent non-executive director. According to the announcement dated 11 November 2025, Mr. Lau has already served for over nine years, triggering a separate resolution for his further appointment in accordance with relevant governance provisions.

The board affirms Mr. Lau’s continued independence, having reviewed his annual confirmation of independence and confirming he meets the criteria under the Listing Rules. The board cites his deep understanding of the company’s operations and extensive experience in financial management as factors supporting his ongoing role. Shareholders are advised to review these details and vote on the resolution at the upcoming Annual General Meeting, as set out in the circular dated 30 October 2025 and this supplemental circular.