GOLDENPOWER (03919) appoints Deng Sinin as an independent non-executive director.

GOLDENPOWER (03919) announced that Mr. CHINA BEST has resigned as an independent non-executive director, chairman of the audit committee, chairman of the remuneration committee, and member of the nomination committee; Mr. Deng Sining has been appointed as an independent non-executive director, member of the audit committee, chairman of the remuneration committee, and member of the nomination committee; Mr. Huang Jiajun, an independent non-executive director, has been appointed as chairman of the audit committee, all effective from April 1, 2025.