GDC (08271): Zhao Jinkui appointed as Chairman of the Board.

GDC (08271) announced that Mr. Feng Xianhuai (Mr. Feng) has resigned from his position as an executive director of the Company, chairman of the board of directors of the Company, chairman and member of the executive committee and the nomination committee, vice chairman and member of the remuneration committee, authorized representative of the Company under Rule 5.24 of the GEM Listing Rules of The Stock Exchange of Hong Kong Limited (SEHK), and authorized representative to receive legal documents and notices on behalf of the Company under Section 16 of Part 3 of the Companies Ordinance (Cap. 622) and Rule 24.05(2) of the GEM Listing Rules, effective from September 1, 2026. Ms. Wu Chunhua (Ms. Wu) has resigned as an independent non-executive director of the Company and as chairman and member of the remuneration committee, member of the nomination committee and the audit committee, to devote more time to her personal and other affairs, effective from September 1, 2026. Effective from September 1, 2026: 1. Mr. Zhao Jinkui (Mr. Zhao), executive director and managing director of the Company, has been appointed as chairman of the board of directors, chairman and member of the executive committee and nomination committee, and vice chairman and member of the remuneration committee; 2. Mr. Zheng Xiaodong (Mr. Zheng), independent non-executive director, has been appointed as chairman of the remuneration committee; and 3. Ms. Yang Siwei (Ms. Yang), independent non-executive director, has been appointed as a member of the remuneration committee, nomination committee, and audit committee. Following Mr. Feng's resignation, Mr. Zhao has been appointed as the Company's authorized representative and legal documents agent, effective from September 1, 2026.