Ligent Technologies, Inc.HKEX: 9856

Terms of reference of the remuneration committee

· Issued by Ligent Technologies, Inc. via HKEXnews

Filed with HKEX · Stock code 9856 · · 7 pages · English

The Remuneration Committee (the “Committee”) was established with its terms of reference approved and adopted pursuant to a resolution passed by the board of directors (the “Board”) of Ligent Technologies, Inc. (the “Company” and together with its subsidiaries, the “Group”) on August 11, 2025. The powers, responsibilities and specific duties of the Committee are summarized below. 2. Responsibility

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