POLY XVERSE IT (00209) has announced a leadership transition within its board, with Mr. Guo Jianwei stepping down from his role as an independent non-executive director effective August 19, 2026.

Mr. Guo's resignation is attributed to other business commitments, and he will also be relinquishing his positions as a member of the audit committee, remuneration committee, and nomination committee on the same date.

In a parallel move, the board has confirmed the appointment of Mr. Wu Jiayao as the new independent non-executive director, effective also from August 19, 2026. Mr. Wu will concurrently serve on the audit committee, remuneration committee, and nomination committee, filling the vacancies left by his predecessor.