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

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Jiang Zeman	01-Jul-26		ED, ChNC, MbCC, CEO, Ch, AuRep
Zhao Bin	01-Jul-26		MbNC
Qin Jingying	01-Jul-26		ED
Chang Shiwang	07-Dec-22		INED
Wong Raymond Man Hin	07-Dec-22		INED
Zhao Bin	07-Dec-22		INED
Meng Xianzhen	11-Dec-20		Fdr
Guo Zhenyu	17-Sep-21	01-Jul-26	ED	30-Jun-26	Resigned to devote more time to other business arrangements and engagements.
Meng Cathy Qingyang	17-Sep-21	01-Jul-26	NED	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		01-Jul-26	MbNC	30-Jun-26	Resigned to devote more time to other business arrangements and engagements.
Meng Xianzhen		01-Jul-26	MbCC	30-Jun-26	Ceased to serve in these roles but will continue to serve as an executive Director.
Zhao Bin		01-Jul-26	ChNC	30-Jun-26	Redesignated from the chairman of the Nomination Committee to a member of the Nomination Committee.
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.