PINE TECH (01079) has issued a statement regarding several board and committee adjustments, all of which will take effect from September 2, 2026.

Mr. Zhang Lihua has resigned from his position as an independent non-executive director, effective September 2, 2026, citing the need to dedicate more time to his other business commitments.

Concurrently, Mr. Zhu Pengxiang has been appointed as an independent non-executive director, also effective from September 2, 2026. In addition to this directorship, Mr. Zhu has been named a member of the company's audit committee, succeeding Mr. Zhang in that role. Furthermore, Mr. Zhu has been appointed as the chairman of the remuneration committee, a position previously held by Mr. Zhang.