Guolian Minsheng (01456) appoints Gu Wei as the chairman.

Guolian Minsheng (01456) announced that Mr. Ge Xiaobo has been elected as an executive director of the sixth Board of Directors, Mr. Gu Wei, Mr. Zhou Weiping, Mr. Wu Weihua, and Mr. Yang Zhenxing have been elected as non-executive directors of the sixth Board of Directors, and Mr. Gao Wei, Mr. Guo Chunming, and Ms. Xu Huimin have been elected as independent non-executive directors of the sixth Board of Directors. The company further announced that at the first meeting of the sixth Board of Directors held on December 15, 2025, Mr. Gu Wei was appointed as the Chairman of the sixth Board of Directors, with a term from the date of approval by the Board of Directors to the end of the term of the sixth Board of Directors. Mr. Ge Xiaobo has been appointed as the Chief Executive Officer of the company, with a term from the date of approval by the Board of Directors to the end of the term of the sixth Board of Directors.