Resignation of executive director and independent non-executive directors; (2) appointment of independent non-executive directors; and (3) changes of composition of board committees

The board (the “Board”) of directors (the “Directors”) of Global Uin Intelligence Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) announces that Mr. Wang Lei (“Mr. Wang”) has resigned as an executive Director with effect from 16 September 2026. The resignation of Mr. Wang was due to his wish to devote more time to pursue his other business engagements and personal com