QINGHUA HOLD (08082) announced that Mr. Tang Caizhi has resigned from his positions as Chairman of the Board, Executive Director, Authorized Representative under Rule 5.24 of the GEM Listing Rules of The Stock Exchange of Hong Kong Limited, and the Company's Compliance Officer under Rule 5.19 of the GEM Listing Rules, effective from January 26, 2026. His decision is based on a desire to dedicate more time to his other commitments and professional endeavors. Mr. Tang will continue to serve as a director of several subsidiaries within the Group to ensure operational continuity and provide support. The Board of Directors is pleased to announce the appointment of Mr. Xiong Guorui as an Executive Director and Authorized Representative, also effective from January 26, 2026.