According to the latest official announcement, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of the document. ADICON Holdings Limited (Stock Code: 9860) disclosed that its board of directors comprises nine members, including executive directors, non-executive directors, and independent non-executive directors. The Chairwoman of the Board is Ms. Yang Ling, and the Chief Executive Officer is Mr. Gao Song.

The announcement sets out each director’s participation in four committees. Ms. Yang chairs the Nomination Committee and serves as a member of the Remuneration Committee and the Strategy Committee. Mr. Zhou Mintao chairs the Strategy Committee. Mr. Mi Brian Zihou chairs the Remuneration Committee while also serving on the Audit Committee, and Mr. Yeh Richard chairs the Audit Committee and sits on the Nomination Committee. Mr. Zhang Wei holds membership in the Audit Committee, Remuneration Committee, and Nomination Committee.

The company issued this announcement in Hong Kong on February 13, 2026.