GUOEN HOLDINGS (08121): Wen Zefeng appointed as independent non-executive director.

Guoen Holdings (08121) announced that as of December 1, 2025, Mr. Ye Shuolin has resigned from his positions as executive director, member of the company's nomination committee, and member of the remuneration committee, and is no longer the authorized representative of the company; Mr. Liu Liping has been appointed as the authorized representative of the company and as a member of the nomination committee and remuneration committee respectively; Mr. Wu Zhifeng has been transferred from an executive director to a non-executive director; Mr. Xiang Mingsheng has resigned as an independent non-executive director, chairman of the remuneration committee, and member of the company's audit committee; Mr. Wen Zefeng has been appointed as an independent non-executive director, chairman of the remuneration committee, and member of the audit committee.