Gelonghui, May 10, 丨 Guanjun International Holdings (01629.HK) announced that Chen Shuming, 59, has resigned as Executive Director, Chairman of the Board Nomination Committee, and member of the Board Remuneration Committee) due to age, as well as an authorized representative of the company (“authorized representative”) as stipulated in section 3.05 of the Stock Exchange's securities listing rules (“authorized representative”).

It was announced on the same day that Mr. Chen Chen, the executive director, has been appointed as an authorized representative to fill the vacancy caused by Mr. Chen's resignation, effective May 10, 2024.

It was also announced that Luo Yanhong has been appointed as an executive director with effect from May 10, 2024.