Kingland Group Holdings Limited (Stock Code: 1751) announced that, with effect from November 14, 2025, Mr. Cheung Shek On will be re-designated from co-chairman of the board to vice-chairman while continuing to serve as an executive director. Concurrently, Mr. Cao Yifan will become the sole chairman of the board.
The company confirms that there is no other matter related to this re-designation that needs to be brought to the attention of shareholders.