TONGDA HONG TAI (02363) announced that effective December 2, 2025, Mr. Li Jing'an has resigned as the company's Board Chairman, Executive Director, Company Secretary, and Authorized Representative. Mr. Chen Shaomin has been appointed as the Board Chairman and re-designated from Independent Non-Executive Director to Executive Director, concurrently stepping down as Chairman of the Audit Committee. Ms. Guo Xiuqiong has been appointed as the new Audit Committee Chairperson, while Mr. Chen Lu'an has been appointed as the company's Authorized Representative.