Qinghua Hold (08082): Xiong Guorui appointed as executive director and authorized representative.

QINGHUA HOLD (08082) announced that Mr. Tang Caizhi has resigned as the Chairman of the Board, Executive Director, Authorized Representative under Rule 5.24 of the GEM Securities Listing Rules of Hong Kong Exchanges and Clearing Limited, and Compliance Officer under Rule 5.19 of the GEM Securities Listing Rules of the Company, with effect from January 26, 2026, due to his decision to devote more time to his other affairs and work. Mr. Tang will continue to serve as a director of several subsidiary companies of the Group to provide operational continuity and support. The Board is pleased to announce that Mr. Xiong Guorui has been appointed as an Executive Director and Authorized Representative, effective from January 26, 2026.