Guangrong Holdings (09998): Independent non-executive director Pang Tingwu was appointed as a member of the Nomination Committee

Zhitong Finance App News, Guangrong Holdings (09998) announced that since January 7, 2026, Mr. Pang Tingwu, an independent non-executive director, has been appointed as a member of the Nomination Committee; and Mr. Cao Xianyu, a non-executive director, no longer serves as a member of the Nomination Committee.