Infinities Technology International (Cayman) Holding Limited (“Infinities Tech”) issued a clarification announcement correcting an inadvertent wording error in its 17 March 2026 notice of board meeting. The misstatement appeared in the English version and has now been rectified via strikethrough.

In tandem with the clarification, the company has shifted the meeting of its Board of Directors—originally slated for Friday, 27 March 2026—to Tuesday, 31 March 2026. Key agenda items remain unchanged and include consideration and approval of the Group’s annual results for the financial year ended 31 December 2025, potential declaration of a final dividend, and other routine business matters.

As of the announcement date (23 March 2026), the Board comprises eight members: Executive Directors Li Qiang (Chairman) and Wang Le; Non-Executive Directors Liang Junhua, Wang Ning, and Wang Yan; and Independent Non-Executive Directors Leung Ming Shu, Tang Shun Lam, and Ding Peishan.