Guoxia Technology Co., Ltd. has announced a change in its designated compliance adviser under the Hong Kong Listing Rules.

The company and China Everbright Capital Limited mutually agreed to terminate their compliance adviser agreement dated 24 April 2025, effective 31 July 2026. The termination stems from changes in key personnel at China Everbright Capital, and both parties confirmed that no other matters require shareholder or Stock Exchange attention.

Effective the same day, Huaan Securities (Hong Kong) Corporate Finance Limited will assume the role of compliance adviser as required by Rule 3A.27 of the Listing Rules. The engagement will remain in force at least until Guoxia Technology dispatches its annual report for the financial year ending 31 December 2026, satisfying Rule 13.46 for the first full financial year post-listing.

Huaan Securities (Hong Kong) Corporate Finance Limited is licensed to conduct Type 6 (advising on corporate finance) activities under Hong Kong’s Securities and Futures Ordinance.

The board is chaired by Mr. Feng Lizheng and comprises six executive directors and three independent non-executive directors. Guoxia Technology issued the announcement in Hong Kong on 31 July 2026.