GUIXIN GROUP (08349) announced that Wu Shiliang (Mr. Wu) has resigned as an independent non-executive director, effective January 11, 2026, to dedicate more time to his other business commitments. Concurrently, Mr. Wu has also stepped down from his roles as Chairman of the Company's Audit Committee and member of the Nomination Committee. Mr. Liu Zhengyang (Mr. Liu) has been appointed as an independent non-executive director, effective from January 11, 2026. Following Mr. Wu's resignation and Mr. Liu's appointment, the composition of the board committees will be adjusted as follows: Audit Committee - Mr. Wu is no longer the Chairman, with Mr. Liu appointed as the new Chairman; and Nomination Committee - Mr. Wu is no longer a member, with Mr. Liu appointed as his replacement.