Guanze Medical Information Industry (Holding) Co., Ltd. (02427)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chang Shiwang	07-Dec-22		INED
Cheng Cheung King	31-Dec-25		CoSec, AuRep
Jiang Zeman	01-Jul-26		ED, ChNC, MbCC, CEO, Ch, AuRep
Meng Xianzhen	11-Dec-20		Fdr, ED
Qin Jingying	01-Jul-26		ED
Wong Raymond Man Hin	07-Dec-22		INED
Zhao Bin	01-Jul-26		MbNC
Zhao Bin	07-Dec-22		INED
Meng Cathy Qingyang	17-Sep-21	01-Jul-26	NED	30 Jun 26	Resigned to devote more time to other business arrangements and engagements.
Guo Zhenyu	17-Sep-21	01-Jul-26	ED	30 Jun 26	Resigned to devote more time to other business arrangements and engagements.
Meng Xianzhen	11-Dec-20	01-Jul-26	Ch, CEO	30 Jun 26	Ceased to serve in these roles but will continue to serve as an executive Director.
Meng Cathy Qingyang	30-Jun-25	01-Jul-26	MbNC	30 Jun 26	Resigned to devote more time to other business arrangements and engagements.
Zhao Bin	30-Jun-25	01-Jul-26	ChNC	30 Jun 26	Redesignated from the chairman of the Nomination Committee to a member of the Nomination Committee.
Meng Xianzhen		01-Jul-26	MbCC, AuRep	30 Jun 26	Ceased to serve in these roles but will continue to serve as an executive Director.
Zhang Senquan	17-Sep-21	31-Dec-25	CoSec	18 Dec 25	Resignation.
Zhang Senquan		31-Dec-25	AuRep	18 Dec 25	Resignation.
Meng Xianzhen		30-Jun-25	ChNC	30 Jun 25	Mr. Meng Xianzhen has ceased to act as the chairman of the Nomination Committee in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which require the appointment of at least one director of a different gender to the nomination committee.