China Silver Technology Holdings Limited (Stock Code: 515) disclosed that on 13 February 2026, the board of directors resolved to vacate the office of executive director Mr. Guo Jun Hao. According to the company’s articles of association, Mr. Guo’s six-month continuous absence from board meetings and discussions without prior approval resulted in his position being vacated immediately.

Mr. Guo served as the general manager of a subsidiary, TC Hong Kong Electric Company Limited, and undertook responsibility for sales and marketing. The company stated that other executive directors had temporarily fulfilled Mr. Guo’s responsibilities during his absence, and further internal procedures will be undertaken to replace his directorships at subsidiary levels. There is no known disagreement between Mr. Guo and the board, nor any other matters requiring shareholder attention.

Trading in China Silver Technology’s shares was suspended on 2 October 2025 and will remain halted until the resumption guidance is fulfilled.