Synagistics Limited — Board/Management Information 2024

Oct 9, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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WEALTHINK AI-INNOVATION CAPITAL LIMITED 華 科 智 能 投 資 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1140)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Wealthink AI-Innovation Capital Limited are set out below effective 9 October 2024.

Non-executive Directors:

Dr. Wang Qin (Chairman) Dr. Fu Weigang Dr. Wang Shibin

Independent Non-executive Directors:

Mr. Yan Xiaotian Mr. Zhao Kai Mr. Yang Songbin

The Board has set up four committees, including Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee. The table below provides membership information of these committees on which each Board member serves.

Committees/Directors	AuditCommittee	RemunerationCommittee	NominationCommittee	CorporateGovernanceCommittee
Dr. Wang Qin			C
Dr. Fu Weigang
Dr. WangShibin
Mr. Yan Xiaotian	M	M	M	C
Mr. Zhao Kai	M	C	M	M
Mr. YangSongbin	C	M	M	M

Notes:

C – Chairman of the Board Committee M – Member of the Board Committee

Hong Kong, 9 October 2024