On June 28th, 2024, the Numerical Technology Group announced that Mr. Chen Yiliang has been appointed as a non-executive director of the company. Mr. Chen has rich experience in international trade, marketing, and corporate management, and has held senior management positions in multiple companies. According to the service agreement, Mr. Chen's term is two years and he will receive an annual salary of HKD 120,000. He must also comply with the company's articles of association and listing rules regarding rotation and re-election. The board of directors welcomes Mr. Chen's joining and confirms that he has no relationship with the company's directors, senior management, or major shareholders, and holds no equity in the company. Mr. Chen has confirmed his understanding of the responsibilities as a director.

On June 28th, 2024, the Numerical Technology Group announced that Mr. Chen Yiliang has been appointed as a non-executive director of the company. Mr. Chen has rich experience in international trade, marketing, and corporate management, and has held senior management positions in multiple companies. According to the service agreement, Mr. Chen's term is two years and he will receive an annual salary of HKD 120,000. He must also comply with the company's articles of association and listing rules regarding rotation and re-election. The board of directors welcomes Mr. Chen's joining and confirms that he has no relationship with the company's directors, senior management, or major shareholders, and holds no equity in the company. Mr. Chen has confirmed his understanding of the responsibilities as a director.