
GUANGNAN (HOLD): Long Wenfang has been appointed as an executive director

GUANGNAN (HOLD) announced that the board of directors will implement the following personnel changes starting from October 30, 2025: Yang Zhe is transferred to the position of vice chairman of the board, continuing to serve as acting chairman and acting chairman of the nomination committee; Long Wenfang is appointed as executive director and general manager; Zhou Hongji resigns as executive director due to work adjustments but continues to serve as chief financial officer, company secretary, and authorized representative under Listing Rule 3.05
According to the announcement from GUANGNAN (HOLD) (01203), the board of directors has announced the following changes in director positions effective from October 30, 2025: (1) the company's executive director Yang Zhe has been reassigned from general manager to vice chairman of the board. He will continue to serve as the acting chairman of the board and acting chairman of the nomination committee; (2) Long Wenfang has been appointed as the company's executive director and general manager; and (3) Zhou Hongji has resigned as the company's executive director due to work adjustments. He will continue to serve as the company's chief financial officer, company secretary, and authorized representative under Listing Rule 3.05

