GREENTOWN CHINA (03900): Geng Zhongqiang appointed as acting CEO

Greentown China (03900) announced that effective from March 30, 2026, the following individuals have resigned from their respective positions: Mr. Guo Jiafeng resigned as an Executive Director of the company, a member of the Environmental, Social, and Governance Committee, the Chief Executive Officer, and from other positions within the group; Mr. Zhou Anqiao resigned as a Non-executive Director; and Mr. Zhu Yuchen resigned as an Independent Non-executive Director, a member of the Audit Committee and Remuneration Committee, and as the Chairman of the Nomination Committee. The following individuals have been appointed to their respective positions: Mr. Geng Zhongqiang appointed as Acting Chief Executive Officer; Mr. Chen Guobang appointed as a Non-executive Director; Mr. Xiong Liangjun appointed as an Independent Non-executive Director, a member of the Audit Committee, Nomination Committee, and Remuneration Committee; and Mr. Liu Chengyun appointed as the Chairman of the Nomination Committee.