
GEOTECH HLDGS: Xu Shiguang and Luo Jiajian appointed as executive directors

According to the Zhitong Finance APP, GEOTECH HLDGS announced that Mr. Chen Zhi will resign as Executive Director, Chairman of the Board, Chairman and member of the Nomination Committee, and member of the Remuneration Committee effective July 16, 2025; Mr. Xu Shiguang and Mr. Luo Jiajian have been appointed as Executive Directors; and Ms. Ye Huizhen has been appointed as Chairman of the Nomination Committee. Mr. Chen Zhi will no longer serve as an authorized representative, and Mr. Luo Jiajian has been appointed as the authorized representative, effective July 16, 2025
According to the announcement from GEOTECH HLDGS (01707), Mr. Chen Zhi will resign as Executive Director, Chairman of the Board, Chairman and member of the Board Nomination Committee, and member of the Remuneration Committee, effective July 16, 2025; Mr. Xu Shiguang and Mr. Luo Jiajian have been appointed as Executive Directors; and Ms. Ye Huizhen has been appointed as Chairman of the Nomination Committee.
Mr. Chen Zhi will no longer serve as an authorized representative, and Mr. Luo Jiajian has been appointed as the authorized representative, effective July 16, 2025

