GUOEN HOLDINGS (08121) announced that effective December 1, 2025, Mr. Ye Shuolin has resigned as Executive Director, member of the Nomination Committee, and member of the Remuneration Committee, and will no longer serve as the company's authorized representative. Mr. Liu Liping has been appointed as the company's authorized representative and a member of both the Nomination Committee and the Remuneration Committee. Mr. Wu Zhifeng has been re-designated from Executive Director to Non-Executive Director. Mr. Xiang Mingsheng has resigned as Independent Non-Executive Director, Chairman of the Remuneration Committee, and member of the Audit Committee. Mr. Wen Zefeng has been appointed as Independent Non-Executive Director, Chairman of the Remuneration Committee, and member of the Audit Committee.