3046 AOpen: Lifting of Non-Compete Restrictions for Directors

On May 26, 2026, AOpen (3046) held its annual general meeting of shareholders and approved the resolution to lift non-compete restrictions for new directors and their corporate representatives. The approved directors include corporate representatives from Acer Inc., such as Jian Huixiang, Shi Xuanhui, and Zhang Jiafei, as well as independent directors Long Huishi, Chen Taifu, Chen Shi'an, and Shen Wei. The permission is granted provided it does not harm the company's interests. Shi Xuanhui serves as a director for mainland Chinese entities, including Shanghai Likai Information Technology Service Co., Ltd. and Chongqing Xiantao Frontier Consumer Behavior Big Data Co., Ltd. The company stated this has no impact on its financial or business operations.