GL-Carlink (2531) Announces Resignation of Non-Executive Director

Bulletin Express01-30

GL-Carlink Technology Holding Limited (Stock Code: 2531) announced that Ms. Peng Chao has resigned as a non-executive Director, effective 30 January 2026, due to other work commitments.

According to the announcement, Ms. Peng confirmed there is no disagreement with the Board and no matter in relation to her resignation needs to be brought to the attention of shareholders. The Board expressed its sincere gratitude for her contributions during her term.

As of the date of the announcement, the Board comprises Mr. Zhu Lei (Chairman and Executive Director), Mr. Zhao Zhan (Executive Director), Mr. Zhang Yong (Executive Director), Ms. Yin Fang (Executive Director), Mr. Feng Yuan (Independent Non-Executive Director), Ms. Wei Chunlan (Independent Non-Executive Director), and Ms. Ci Ying (Independent Non-Executive Director).

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