GUOFUHEE (02582)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
He Guangliang	09-Dec-25	Supervisory Committee	09-Dec-25	Retirement due to the proposed abolition of the Supervisory Committee.
Kuang Kaifeng	21-Nov-25	Sup	21-Nov-25	Resignation due to other work arrangements.
Shi Jian	31-Jul-25	ED, J-CoSec, AuRep, MbNC	31-Jul-25	Internal reallocation of responsibilities.
Wong Hoi Ting	09-Jan-26	CoSec, AuRep	12-Jan-26	Resigned due to adjustment of work allocations.
Yuan Ruichen	09-Dec-25	Supervisory Committee	09-Dec-25	Retirement due to the proposed abolition of the Supervisory Committee.
Zhao Jing	09-Dec-25	Supervisory Committee	09-Dec-25	Retirement due to the proposed abolition of the Supervisory Committee.
Zhou Lin	09-Dec-25	NED	09-Dec-25	Resignation to devote more time to other commitments.
Zou Jiasheng	27-Mar-25	MbNC	27-Mar-25	Dr. Zou Jiasheng ceased to be a member of the Nomination Committee to enhance the corporate governance of the Company and to fulfill the new gender diversity requirement of the Nomination Committee under the Listing Rules.