Intelligent Group Limited Announces Changes to the Board of Directors

Intelligent Group Limited has announced changes to its Board of Directors, effective April 3, 2026. Dr. Youdinghuan Chen has been appointed as an independent director and will serve on the audit, compensation, and nominating and corporate governance committees, also chairing the compensation committee. Mr. Zhongwei Wang has been designated as the chairperson of the audit committee. Concurrently, Ms. Josephine Yan Yeung has resigned as an independent director, and Ms. Sha Ye has resigned as chairperson of the compensation committee. These changes do not stem from any disagreements. Following these adjustments, the Board will comprise five members: two executive directors and three independent directors. The company, a professional services provider specializing in financial PR, expects these changes to impact its operations and financial results, though actual outcomes may vary due to inherent risks and uncertainties.