Gold Bridge Group: Employee Director Changes, Hao Liwei Resigns and Kong Qinghui Takes Over

Goldengroup announcement stated that on November 10, 2025, the board received a recommendation letter from the union, stating that Haoliwei no longer serves as an employee director and a member of the Audit and Risk Committee due to job changes, but will continue to work in a subsidiary of the company after leaving office. As of the disclosure date of the announcement, he did not hold any shares and had no unfulfilled commitments. At the same time, the union recommended Kong Qinghui as the employee director of the seventh board of directors, with a term of office consistent with the seventh board of directors. Kong Qinghui currently serves as the vice secretary of the company's Party Committee, has rich experience, and meets the requirements for the position.