Appointment of Wang Hui as executive director and chairman of the board of directors for GUANGNAN (HOLD)(01203)

date
19:32 21/05/2026
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GMT Eight
Guangnan Group (01203) announced that, effective from May 21, 2026, Mr. Wang Hui has been appointed as the company's executive director, chairman of the board, chairman and member of the nomination committee, and authorized representative; and (2) Mr. Yang Zhe has resigned as the company's executive director due to other work arrangements, and as a result, will no longer serve as acting chairman and vice chairman of the board, acting chairman and member of the nomination committee, and authorized representative.
GUANGNAN (HOLD) (01203) announced that as of May 21, 2026, Mr. Wang Hui has been appointed as the Executive Director, Chairman of the Board, Chairman and Member of the Nomination Committee, and Authorized Representative of the company; and Mr. Yang Zhe has resigned as an Executive Director of the company due to other work arrangements, and therefore will no longer serve as the Acting Chairman and Vice Chairman of the Board, Acting Chairman and Member of the Nomination Committee, and Authorized Representative. In addition, Mr. Zhou Hongji has resigned from the position of Chief Financial Officer of the company due to adjustments in work arrangements, effective as of May 21, 2026.