Guoen Holdings Limited announced a series of board and committee changes effective 10 September 2026.

Executive Management • Liu Liping has resigned as executive director, member of the Nomination and Remuneration Committees, and ceased to be an authorised representative. The departure is attributed to personal and business commitments; no disagreements with the board were reported. • Weng Younan, aged 28, joins as executive director and authorised representative. Weng recently served as general manager of Shenzhen Guoen Information Consulting Co., Ltd., a wholly owned subsidiary focused on AI-driven smart-marketing software. His three-year appointment carries a director’s fee of HK$20,000 per month and is subject to standard retirement and re-election provisions.

Independent Non-Executive Directors • Bian Wencheng has stepped down as independent non-executive director (INED) and member of the Nomination and Audit Committees, also citing other commitments and with no outstanding issues noted. • Zheng Shasha, aged 35, is appointed as INED and joins the Nomination, Remuneration, and Audit Committees. A qualified lawyer with more than ten years’ experience in commercial dispute resolution and corporate compliance, Zheng will receive a director’s fee of HK$10,000 per month under an initial one-year term, renewable according to the company’s articles of association.

Board Committee Updates • Zheng Shasha is now a member of the Nomination, Remuneration, and Audit Committees. • Wen Zefeng has been added to the Nomination Committee.

Post-changes, the board comprises four executive directors, one non-executive director, and three independent non-executive directors.