Guo En Holdings (08121.HK): Wen Zefeng is appointed as an independent non-executive director.

Zh tng cijng APP xn, gu n kngg (08121.HK) fb gnggo, z 2025 nin 12 yu 1 r q, y shu ln xinshng y c rn zhxng dl, gngs tn mng wiyunhu chngyun j xnchu wiyunhu chngyun zhw, bng b zi dnrn gngs shu qun dibio; Li lpng xinshng y hu wirn wi gngs shu qun dibio yj tn mng wiyunhu j xnchu wiyunhu gzi de chngyun; W zh fng xinshng y cng zhxng dl diorn wi fi zhxng dl; xing mng shng xinshng y c rn dl fi zhxng dl, xnchu wiyunhu zhx j gngs shnh wiyunhu chngyun; Wn z fng xinshng y hu wirn wi dl fi zhxng dl, xnchu wiyunhu zhx j shnh wiyunhu chngyun. Information from the Wisefund Financial APP, Guoen Holdings (08121.HK) announced that Mr. Ye Shuolin has resigned as an executive director, a member of the Nomination Committee, and a member of the Remuneration Committee, and is no longer the authorized representative of the company as of December 1, 2025; Mr. Liu Liping has been appointed as the authorized representative of the company and a member of the Nomination Committee and the Remuneration Committee respectively; Mr. Wu Zhifeng has been transferred from an executive director to a non-executive director; Mr. Xiang Mingsheng has resigned as an independent non-executive director, chairman of the Remuneration Committee, and member of the Company Review Committee; Mr. Wen Zefeng has been appointed as an independent non-executive director, chairman of the Remuneration Committee, and member of the Review Committee.