Guoen Holdings (08121) has released an official announcement detailing a series of board-level changes set to take effect on September 10, 2026.

According to the company statement, Mr. Liu Liping has resigned from his roles as executive director, member of the nomination committee, and member of the remuneration committee. He has also stepped down as the company's authorized representative.

In a parallel move, Mr. Weng Younan has been appointed as an executive director and authorized representative of the company, assuming the responsibilities previously held by Mr. Liu.

The announcement also confirms that Mr. Bian Wencheng has resigned as an independent non-executive director, as well as from his positions as a member of the nomination committee and the audit committee.

Taking over these roles, Ms. Zheng Shasha has been appointed as an independent non-executive director, joining the nomination committee, remuneration committee, and audit committee as a member of each respective group.