GAODI HOLDINGS (01676) announced that Mr. Hong Jixiang has tendered his resignation as an executive director of the company; as the authorized representative under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules; and as the company's authorized representative in Hong Kong for accepting legal documents and notices. His resignation is effective from March 6, 2026, to allow him to devote more time to his other business commitments. Effective from the same date, the company's Company Secretary, Mr. Wang Shixiong, has been appointed as the authorized representative and agent for legal documents, filling the vacancy left by Mr. Hong.
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