Amasse Capital Shareholder Seeks to Replace All Six Directors

• Amasse Capital received an October 23, 2026, requisition from 11.83% shareholder Yunfeng Meitu to replace all six directors.
• Proposed executive directors are Zheng Yufeng, Wong Man Keung and Wang Jianqiang.
• Proposed independent directors Chan Kui Ming, Hui Yat On and Zhong Xia would join audit, nomination and remuneration committees, respectively.
• Each removal requires at least four proposed appointments to pass, including all three independent non-executive directors; appointments would take effect immediately.
• The board is seeking professional advice on the requisition before taking appropriate action.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Amasse Capital Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261026-12383576), on October 26, 2026, and is solely responsible for the information contained therein.