Golden Wisdom Technology (08295.HK) appoints Tian Wenyu and Jiang Ning as independent non-executive directors.

Zhixun Finance APP News, Golden Wisdom Technology (08295.HK) announced that Mr. Zeng Liang has resigned as an independent non-executive director, chairman of the remuneration committee, and member of the audit committee. Mr. Yang Hongjun has resigned as an independent non-executive director, member of the nomination committee, remuneration committee, and audit committee, effective from June 26, 2026, in order to devote more time to other matters.