GOLDSTREAM INV(01328): Li Jianping resigns as Independent Non-Executive Director.

14:23 31/12/2025

Golden Fountain Investments (01328) announced that, effective from December 31, 2025: Mr. Li Jianping has resigned as an independent non-executive director and will no longer serve as a member of the Remuneration Committee and Audit Committee; Mr. Shu Huadong will no longer serve as a member of the Nomination Committee, and has been appointed as a member of the Remuneration Committee; Ms. Ge Xin has been appointed as a member of the Audit Committee and Nomination Committee.

Goldstream Inv (01328) announced that as of December 31, 2025, Mr. Li Jianping has resigned as an independent non-executive director and will no longer serve as a member of the Remuneration Committee and Audit Committee; Mr. Shu Huadong will no longer serve as a member of the Nomination Committee and has been appointed as a member of the Remuneration Committee; Ms. Ge Xin has been appointed as a member of the Audit Committee and Nomination Committee.

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