Reference was made to the earlier announcement dated 30 January 2026 regarding an independent non-executive director’s resignation. Eternity Investment Limited (764) released supplemental information stating that the resignation of Ms. Leung from the Board’s nomination committee has resulted in the committee currently comprising only one gender. This does not meet the requirement under Code B.3.5 of the Listing Rules, which stipulates that a nomination committee must include at least one director of a different gender.

The Board is actively seeking a qualified candidate to join the nomination committee in order to fulfill the requirements. Upon completion, an appropriate announcement will be issued. The present Board comprises six executive directors—Mr. Lei Hong Wai, Mr. Cheung Kwok Wai Elton, Mr. Cheung Kwok Fan, Mr. Tomasz Wojewoda, Mr. Raza Zaidi, and Ms. Zhao Yan—and three independent non-executive directors: Mr. Wan Shing Chi, Mr. Ng Heung Yan, and Mr. Law Kwok Ho Kenward. The announcement is dated 6 February 2026.