GUANGDONG INV: Date of Board Meeting

GUANGDONG INV announced that a Board of Directors meeting will be held on April 28, 2025 (Monday) to review and approve the unaudited financial information of the company and its subsidiaries for the three months ending March 31, 2025.The company's Board of Directors currently consists of eleven directors, including four executive directors (Ms. Bai Tao, Mr. Kuang Hu, Mr. Zeng Han Nan, and Ms. Liang Yuan Juan), three non-executive directors (Mr. Wang Min, Ms. Wang Su Rong, and Mr. Fan Fan), and four independent non-executive directors (Dr. Chen Zu Ze, Mr. Feng Hua Jian, Dr. Zheng Mu Zhi, and Mr. Li Min Bin).

GUANGDONG INV announced that a Board of Directors meeting will be held on April 28, 2025 (Monday) to review and approve the unaudited financial information of the company and its subsidiaries for the three months ending March 31, 2025.The company's Board of Directors currently consists of eleven directors, including four executive directors (Ms. Bai Tao, Mr. Kuang Hu, Mr. Zeng Han Nan, and Ms. Liang Yuan Juan), three non-executive directors (Mr. Wang Min, Ms. Wang Su Rong, and Mr. Fan Fan), and four independent non-executive directors (Dr. Chen Zu Ze, Mr. Feng Hua Jian, Dr. Zheng Mu Zhi, and Mr. Li Min Bin).