• Guangdong Investment appointed Tan Qifeng as non-executive director and acting board chairman, effective Oct. 27, 2026.
• Tan also became acting chairman and member of the nomination committee; his background includes serving as Guangdong Holdings’ deputy general manager.
• Qiang Wei, Guangdong Holdings’ deputy general manager with over 30 years of accounting experience, joined as non-executive director on the same date.
• Wang Min resigned as acting board chairman and nomination committee acting chairman and member, effective the same date, citing other work arrangements.
• He Zhifeng also resigned as non-executive director effective the same date due to other work arrangements.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. GDH - Guangdong Investment Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261027-12384689), on October 27, 2026, and is solely responsible for the information contained therein.