Color Life (01778.HK): Non-executive Director Timothy David Gildner Resigns

NewTimeSpace News: Color Life disclosed in an announcement on June 15 that Timothy David Gildner has resigned as the company's Non-executive Director due to other business commitments, with the resignation taking effect on June 15, 2026.

NewTimeSpace News: Color Life (01778.HK) issued an announcement on June 15, 2026, stating that Non-executive Director Timothy David Gildner has tendered his resignation due to other business arrangements, effective June 15, 2026.

In light of Mr. Gildner's resignation, Ordinary Resolution No.4 relating to his re-election, originally proposed for the Annual General Meeting of Shareholders to be held on June 16, 2026, will be withdrawn and will not be put forward for deliberation at the meeting. All other resolutions and arrangements for the Annual General Meeting remain unchanged.

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