Guolian Minsheng (01456): Ge Xiaobo resigns as the company's executive director and president.

Guolian Minsheng (01456) announced that the companys board of directors received the resignation letter from Mr. Ge Xiaobo, the companys Executive Director and President, on August 21, 2026. Mr. Ge Xiaobo proposed to resign from his positions as Executive Director, President, Member of the Board Risk Control Committee, Member of the Board Strategy and ESG Committee, and authorized representative under Article 3.05 of the Hong Kong Stock Exchange Listing Rules, due to personal matters. After his resignation, he will not hold any other positions in the company or its subsidiaries. On the same day, the company held the eighth meeting of the sixth board of directors, where it approved the proposal regarding the performance of the President's duties by the companys Executive Vice President. It was agreed that Mr. Wang Jinling, the Executive Vice President of the company, would perform the duties of President until the appointment of a new President. The board of directors will complete the selection of the new President as soon as possible in accordance with relevant legal and regulatory requirements. Additionally, after deliberation in the eighth meeting of the sixth board of directors, the company appointed Mr. Gu Wei, the chairman of the company, as the authorized representative under Article 3.05 of the Listing Rules.