【Board of Directors Information Announcement】

To enhance corporate transparency and fulfill the disclosure requirements of our Board members, Point Robotics Holding Limited hereby announces the current composition of its Board of Directors as follows:

🔸The above information is disclosed based on the current Board composition duly filed with the competent authority. It will be incorporated into the upcoming redesign of the Company’s official website. A dedicated "Corporate Governance" section will be established in accordance with the disclosure requirements for public companies, covering information on board structure, internal controls, and governance practices. Stakeholders are welcome to stay informed via future updates.