JTF INTL (09689): Li Guofa Appointed as Independent Non-Executive Director

JTF INTL (09689) announced that Mr. Li Guofa has been appointed as an independent non-executive director, chairman of the remuneration committee of the board of directors, and a member of each of the audit committee and nomination committee of the board of directors, with effect from September 18, 2026. Following Mr. Li's appointment as an independent non-executive director, he has also been appointed as a member of the audit committee and the nomination committee, and as chairman of the remuneration committee, with effect from September 18, 2026. Mr. Xu Xingshan (former chairman of the remuneration committee) has been re-designated as a member of the remuneration committee. Save as disclosed above, there are no other changes to the composition of the board committees.