Bortex Global Limited (Stock Code: 8118) announced that, effective 28 November 2025, Mr. Zhao Zichao will resign as the executive director to focus on other business commitments. According to information shared by the company, there is no disagreement between Mr. Zhao and the board, and there are no matters concerning his departure that require further attention of shareholders or the Stock Exchange.

The board expressed its appreciation for Mr. Zhao’s contributions during his tenure and confirmed that his resignation will not impact other aspects of corporate governance and operations.