GDH Guangnan (Holdings) (01203) Postpones Board Meeting to 30 October 2025

Bulletin Express

2025/10/22

GDH Guangnan (Holdings) Limited (Stock code: 01203) announced that its board meeting, originally planned for 28 October 2025, will be postponed to 30 October 2025. The rescheduling is due to the Directors’ time commitments.

According to the announcement dated 22 October 2025, the Board currently comprises two executive Directors (Yang Zhe and Chau Wang Kei), two non-executive Directors (Yu Huijuan and Wen Yinheng), and three independent non-executive Directors (Gerard Joseph McMahon, Li Kar Keung, Caspar, and Wong Yau Kar, David).

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