GUOQUAN (02517) has announced changes to its board committee compositions. The company's Independent Non-executive Director, Mr. Shi Kangping, has stepped down from his role on the Nomination Committee. He has assumed the position of member on the Remuneration Committee, taking over from Ms. Yu Fangjin. Concurrently, Independent Non-executive Director Ms. Yu Fangjin has relinquished her seat on the Remuneration Committee and has taken over Mr. Shi's former position on the Nomination Committee. These changes are effective from April 2, 2026.