Announcement • Jul 10

Kidztech Holdings Limited Announces Board and Committee Changes, Effective July 9, 2026

Kidztech Holdings Limited announced that Mr. Zhu Qiang tendered his resignation as an executive Director of the Company, with effect from July 9, 2026, in order to focus on his other career developments. Mr. Hong Kun has been removed as an executive Director with effect from July 9, 2026, by a notice in writing served upon him signed by not less than three-fourths in number of the Directors (excluding Mr. Hong) currently in office, in accordance with the articles of association of the Company and pursuant to a resolution regarding the removal of Mr. Hong passed by the Directors (representing not less than three-fourths in number of the Directors present and participating at the Board meeting held on July 9, 2026). The decision was made by the Board after having considered that Mr. Hong’s expertise and skills are not required by the Company as the acquisition of Delingha Enesoon New Energy Technology Co. Ltd., an indirect subsidiary of Times Logistics, has automatically cancelled due to the claims and debts owed by Delingha failed to be discharged and settled by December 5, 2025. From a cost-effective management perspective, the Board (excluding Mr. Hong) is of the view that it would be in the best interest of the Company and its Shareholders as a whole to remove Mr. Hong. Mr. Wang Ochoa Longhai and Mr. Qu Xuanbai have been appointed as executive Directors, and Mr. Chan Chun Wing has been appointed as a non-executive Director, all with effect from July 9, 2026. Mr. Wang, aged 32, obtained his Bachelor of Business Administration from Charisma University in United States in September 2022. Since July 2025, Mr. Wang has served as a director of Global 70 Link Limited (a multi-family office). Concurrently, he has served as chief executive officer of Jinhui Holdings Group Co. Ltd. (an investment holding company) since March 2026. In these roles, he is primarily responsible for corporate strategy, finance and investment, and risk management. Prior to his current appointments, Mr. Wang co-founded and operated his own digital finance and catering business, where he was responsible for planning, strategy, finance and operations. Mr. Qu, aged 39, obtained his master’s degree in Electronic and Information Engineering with Distinction from City University of Hong Kong in November 2010. He is a licensed insurance intermediary registered under the Insurance Authority. Since March 2026, Mr. Qu has been serving as the chief executive officer of Fortune Union, where he is mainly responsible for the business of the licensed corporation carrying out insurance brokerage activities under the Insurance Ordinance (Chapter 41 of the Laws of Hong Kong). Prior to joining Fortune Union, Mr. Qu worked in various leading financial institutions, licensed insurance, and brokerage firms for over 9 years and has extensive experience in compliance management, business supervision, and regulatory compliance under the Hong Kong Insurance Authority. Mr. Chan, aged 42, obtained his degree of Bachelor of Social Science (Honours) from Lingnan University in Hong Kong in November 2006. He also obtained a Master of Laws degree from Renmin University of China in June 2019. He is a Chartered Financial Analyst charterholder, a fellow member of CPA Australia, and a Certified ESG Analyst. Since February 2020, Mr. Chan has been serving as a vice president of RaffAello Capital Limited, where he is mainly responsible for the business of the licensed corporation carrying out Type 6 (advising on corporate finance) regulated activity under the Securities and Future Ordinance. Prior to joining RaffAello Capital, Mr. Chan worked in various investment banks for over 9 years and has extensive experience in executing initial public offerings, mergers and acquisitions, providing financial and compliance advisory for capital markets. Mr. Chan is also appointed as a member of the Nomination Committee and the Remuneration Committee of the Company.

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Jiutai Digital Technology Holdings Limited to Report First Half, 2026 Results on Aug 31, 2026

Kidztech Holdings Limited Announces Board and Committee Changes, Effective July 9, 2026

Kidztech Holdings Limited, Annual General Meeting, Jun 29, 2026

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