Wealthink AI-Innovation Capital Limited (stock code: 1140) has announced that Independent Non-Executive Director Mr. Yang Songbin will step down from his role effective January 21, 2026. He will also relinquish his position as chairman of the Audit Committee, as well as his memberships on the Remuneration Committee, Nomination Committee, and Corporate Governance Committee. According to the announcement, Mr. Yang’s decision is driven by the desire to focus on other career developments, and there is no disagreement with the board.

In conjunction with this, Wealthink AI-Innovation Capital Limited will appoint Mr. He Hongchun as an Independent Non-Executive Director, also effective January 21, 2026. Mr. He, aged 51, has over two decades of experience in finance and auditing, holds multiple professional qualifications, and most recently served as director, deputy general manager, and financial controller at Hunan Yuemo Advanced Semiconductor Co., Ltd. His annual director’s fee has been set at HK$250,000, and he meets the independence criteria under the Listing Rules of The Stock Exchange of Hong Kong Limited.

Following these changes, Mr. He will assume the role of chairman of the Audit Committee and become a member of the Remuneration Committee, Nomination Committee, and Corporate Governance Committee. The announcement notes that no further matters regarding the director changes need to be drawn to the attention of shareholders.