Zhitong Finance App News, Guangnan (Group) (01203.HK) issued an announcement. The following matters took effect after the end of the Board of Directors meeting of the Company on August 28, 2026: (1) Mr. Zhou Hongji resigned as the Company Secretary and Authorized Representative of the Company; and (2) Ms. Tang Yanmei was appointed as the Company Secretary and Authorized Representative of the Company.

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