GDH Guangnan (Holdings) Limited (the “Company”) has announced several key changes to its Board and management team, effective 30 October 2025.

Mr. Yang Zhe, previously serving as General Manager, has been redesignated as Vice Chairman of the Board. He will continue to act as Acting Chairman of the Board and Acting Chairman of the Nomination Committee.

Meanwhile, Ms. Long Wenfang has been appointed as an Executive Director and the new General Manager. Ms. Long, aged 52, is a food processing engineer and holds a Bachelor of Engineering in Biochemistry from the South China University of Technology. She served in senior roles at subsidiaries of Guangdong Holdings Limited, the ultimate controlling shareholder of the Company. Under her appointment terms, she is entitled to an annual remuneration of approximately RMB1,427,000, plus a discretionary bonus.

Separately, Mr. Chau Wang Kei has resigned as an Executive Director due to work re-arrangement but will continue to serve as Chief Financial Officer, Company Secretary, and Authorised Representative of the Company. No disagreements with the Board were reported in connection with these directorship changes.

The Board has expressed gratitude to Mr. Chau for his contributions as an Executive Director and extended a warm welcome to Ms. Long on her new appointment.