<p>Eternity Investment Ltd. has announced the resignation of an independent non-executive director, Ms. Leung, leading to a change in the composition of its board committees. The company is currently seeking a suitable candidate to join the Nomination Committee. The board now comprises six executive directors and three independent non-executive directors. 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. Eternity Investment Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260206-12017782), on February 06, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Eternity Investment Ltd. Announces Resignation of Independent Director and Board Committee Changes