QIDIAN GUOFENG (01280) announced that, effective December 18, 2025, Mr. Chen Rui has resigned as an independent non-executive director and will no longer serve as a member of the company's audit committee and remuneration committee, as well as the chairman of the nomination committee, to dedicate more time to personal matters. Mr. Kong Xiangming has been appointed as an independent non-executive director, a member of the audit committee and remuneration committee, and will assume the role of chairman of the nomination committee.