Long Mei has resigned from her position as an independent non-executive director of GuiXin Group (08349), effective December 31, 2025, to dedicate more time to her other business commitments. Consequently, Ms. Long will also step down from her roles as the Chair of the company's remuneration committee and as a member of the audit committee, effective on the same date. Furthermore, Lu Wenbo has been appointed as an independent non-executive director, with his tenure commencing on December 31, 2025.