GAODI HOLDINGS (01676): Gu Chng Hu appointed as Independent Non-Executive Director

GAODI HOLDINGS (01676) announces that, effective February 24, 2025: Mr. He Jian has resigned as an independent non-executive director, chairman of the nomination committee, member of the audit committee, and member of the remuneration committee. Ms. Gui Chenghui has been appointed as an independent non-executive director, chairman of the nomination committee, member of the audit committee, and member of the remuneration committee.