Hengtai (00197.HK ): Gao Qin resigns as Executive Director

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Gelonghui March 11 — Hengtai (00197.HK) announced that Gao Qunjian has submitted his resignation and will resign as Executive Director, effective March 11, 2026. Sun Bangui has been appointed as an Executive Director, effective March 11, 2026. Kong Qingwen has submitted his resignation and will resign as Independent Non-Executive Director and Member of the Board Audit Committee, effective March 11, 2026. Huang Zhaokang has submitted his resignation and will resign as Chief Financial Officer, effective March 11, 2026. Kong Qingwen has been appointed as Chief Financial Officer, effective March 11, 2026. Zhu Yijie has submitted his resignation and will resign as Company Secretary and Authorized Representative, effective March 11, 2026. Kong Qingwen has been appointed as Company Secretary and Authorized Representative, effective March 11, 2026.

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