香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容所引致的任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：33） 更換核數師 董事會謹藉此機會向長青於過去數年為本集團提供的專業及優質服務致以衷心謝意。 委任核數師 董事會進一步宣佈，在審核委員會的推薦建議下，中正天恆會計師有限公司（「中正天恆」）已 獲委任為本公司核數師，自2025年10月28日起生效，以填補長青辭任後的臨時空缺。中正天 恆將任職至本公司下屆股東週年大會結束為止。 審核委員會於評估委任中正天恆時已考慮多項因素，包括但不限於(i)中正天恆的費用報價及 審核建議；(ii)為聯交所上市公司處理審核工作的審核經驗、行業知識及技術能力；(iii)其獨 立性及客觀性；(iv)其於市場上的聲譽及往績記錄；(v)其資源及能力（包括審核工作團隊的人 力、時間承諾及組成）；及(vi)會計及財務匯報局出具的指引。 本公告由Intern ...

Core Viewpoint - INTL GENIUS (00033) announces changes in its board of directors, effective from October 23, 2025, due to personal reasons of Mr. Ye Shiwei, who resigns as an independent non-executive director [1] Group 1: Board Changes - Mr. Ye Shiwei resigns from his position as an independent non-executive director and will no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee, nomination committee, and risk management committee [1] - Mr. Pan Yongxiang, the company's executive director, has been appointed as the chairman of the board [1] - Ms. Yang Na, a non-executive director, has been appointed as a member of the audit committee and will no longer serve on the nomination committee [1] - Mr. Zhao Yan, an independent non-executive director, has been appointed as the chairman of the audit committee [1] - Ms. Zeng Aoyan, an independent non-executive director, has been appointed as the chairman of the remuneration committee [1] - Mr. Wang Junsheng, an independent non-executive director, will no longer serve as the chairman of the remuneration committee and the nomination committee [1]

Group 1 - INTL GENIUS announced that Mr. Ye Shiwei has resigned as an independent non-executive director due to personal reasons, effective from October 23, 2025 [1] - Mr. Pan Yongxiang has been appointed as the chairman of the board of directors [1] - Mr. Ye Shiwei will no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee, nomination committee, and risk management committee [1] Group 2 - Mr. Pan Yongxiang, the chairman and executive director, has been appointed as the chairman of the nomination committee [1] - Ms. Yang Na, a non-executive director, has been appointed as a member of the audit committee and will no longer serve as a member of the nomination committee [1] - Mr. Zhao Yan, an independent non-executive director, has been appointed as the chairman of the audit committee [1] Group 3 - Ms. Zeng Aoyan, an independent non-executive director, has been appointed as the chairman of the remuneration committee [1] - Mr. Wang Junsheng, an independent non-executive director, will no longer serve as the chairman of the remuneration committee and the nomination committee [1]

Core Viewpoint - INTL GENIUS (00033.HK) announced the resignation of independent non-executive director Ye Shiwei due to personal reasons, effective October 23, 2025, and the appointment of executive director Pan Yongxiang as the chairman of the board, also effective October 23, 2025 [1] Group 1 - Ye Shiwei will no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee, nomination committee, and risk management committee, effective October 23, 2025 [1] - Pan Yongxiang has been appointed as the chairman of the nomination committee [1] - Yang Na, a non-executive director, has been appointed as a member of the audit committee and will no longer serve as a member of the nomination committee [1] Group 2 - Zhao Yan, an independent non-executive director, has been appointed as the chairman of the audit committee [1] - Zeng Aoyan, an independent non-executive director, has been appointed as the chairman of the remuneration committee [1] - Wang Junsheng, an independent non-executive director, will no longer serve as the chairman of the remuneration committee and the nomination committee [1]

（股份代號：33） （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 董事名單與其角色及職能 International Genius Company董事會（「董事會」）成員載列如下： 執行董事 潘永祥 （主席） 非執行董事 楊娜 獨立非執行董事 INTERNATIONAL GENIUS COMPANY 董事會設立5個委員會。下表提供各董事會成員在這些委員會中擔任的職位： 執行委員會 潘永祥 審核委員會 趙岩 （主席） 王軍生 楊娜 薪酬委員會 趙岩 曾傲嫣 王軍生 曾傲嫣 （主席） 趙岩 潘永祥 王軍生 提名委員會 潘永祥 （主席） 趙岩 王軍生 風險管理委員會 潘永祥 （主席） 趙岩 王軍生 香港，二零二五年十月二十三日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容所引致的任何損失承擔任何責任。 INTERNATIONAL GENIUS COMPANY （股份代號：33） （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） (1)董事辭職； (2)委任董事會主席；與 (3)董事會委員會組成的變更 董事辭職 International Genius Company（「本公司」）董事會（「董事」，「董事會」）宣佈，葉仕偉先生（「葉先 生」）由於個人其他事務原因已辭去本公司獨立非執行董事的職務，自2025年10月23日起生效。 葉先生確認，彼於在擔任董事期間與董事會並無任何意見分歧，亦無任何有關其辭任之事項 須提請本公司股東或香港聯合交易所有限公司（「聯交所」）注意。 董事會衷心感謝葉先生在任職期間為本公司做出的寶貴努力和貢獻。 董事會欣然宣佈，公司執行董事潘永祥先生（「潘先生」）已獲委任為本公司董事會主席 （「主席」），自2025年10月23日起生效。 董事會委員會組成的變更 葉先生辭職後 ...

INTL GENIUS(00033)发布公告，赵岩先生及曾傲嫣女士已获委任为独立非执行董事，自2025年10月20 日起生效。 ...

Core Viewpoint - INTL GENIUS (00033) has announced the appointment of Mr. Zhao Yan and Ms. Zeng Aoyan as independent non-executive directors, effective from October 20, 2025 [1] Company Summary - Mr. Zhao Yan and Ms. Zeng Aoyan will join the board as independent non-executive directors [1]

格隆汇10月20日丨INTL GENIUS(00033.HK)公告，赵岩及曾傲嫣已获委任为独立非执行董事，自2025 年10月20日起生效。 ...

INTERNATIONAL GENIUS COMPANY （股份代號：33） （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 董事名單與其角色及職能 International Genius Company董事會（「董事會」）成員載列如下： 執行董事 潘永祥 非執行董事 楊娜 葉仕偉 董事會設立5個委員會。下表提供各董事會成員在這些委員會中擔任的職位： 執行委員會 潘永祥 審核委員會 葉仕偉 （主席） 趙岩 王軍生 薪酬委員會 王軍生 （主席） 趙岩 潘永祥 葉仕偉 獨立非執行董事 趙岩 曾傲嫣 王軍生 提名委員會 王軍生 （主席） 趙岩 楊娜 葉仕偉 風險管理委員會 潘永祥 （主席） 趙岩 王軍生 葉仕偉 香港，二零二五年十月二十日 ...