CONCORD HC GP(02453): It is recommended to appoint Jiang Wei as an executive director.

17:01 08/04/2026

Meichung Corporation (02453) announces that Ms. Fu Xiao will reach retirement age on April 8, 2026. In order to cooperate with the company's strategic development plan and orderly succession plan, she has applied to resign from the position of director and will instead serve as a consultant to the company. Her resignation as mentioned above will take effect after the newly appointed executive director is elected by the shareholders at the annual general meeting.

CONCORD HC GP (02453) announced that Ms. Fu Xiao will retire upon reaching the retirement age on April 8, 2026. In order to support the company's strategic development plan and orderly succession plan, she has applied to resign from the position of director and transition to a role as a consultant within the company. The resignation of Ms. Fu Xiao will take effect after the new executive director is elected by the shareholders at the annual general meeting. On April 8, 2026, the board of directors nominated Mr. Jiang Wei to be the executive director. According to the company's articles of association, the appointment of Mr. Jiang Wei as the executive director must be approved by the shareholders at the annual general meeting.

TIANJUDIHE (02479): Huang Xuexian has been appointed as a member of the Audit Committee.

YUEXIU PROPERTY (00123): Junying awarded a HK$1 billion regular loan financing.

On April 8th, MILLIONHOPE IND(01897) bought back 47,000 shares at a cost of HKD 216,100.

TIANJUDIHE (02479): Huang Xuexian has been appointed as a member of the Audit Committee.

YUEXIU PROPERTY (00123): Junying awarded a HK$1 billion regular loan financing.

On April 8th, MILLIONHOPE IND(01897) bought back 47,000 shares at a cost of HKD 216,100.