Quantgroup Announces Resignation of Executive Director Song Yang, Effective 31 July 2026

Bulletin Express07-31 18:45

Quantgroup Holding Limited (Quantgroup) reported that Executive Director Mr. Song Yang will step down from the Board on 31 July 2026 to pursue other career opportunities. According to the filing, Mr. Song confirmed he has no disagreements with the Board and is unaware of any matters requiring shareholder or Stock Exchange attention.

The Board, led by Chairman and Executive Director Dr. Zhou Hao, expressed appreciation for Mr. Song’s contributions during his tenure.

Board composition as of the announcement date is as follows: • Executive Directors: Dr. Zhou Hao, Mr. Li Yan, Mr. Zhang Yanshen, and Mr. Tan Feng • Independent Non-Executive Directors: Mr. Sun Junchen, Mr. Cao Jie, and Ms. Guo Yongfang

No further managerial changes or operational impacts were disclosed in the announcement dated 31 July 2026.

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