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Zhitong Finance App News, Global Digital Creativity (08271.HK) issued an announcement. Since Mr. Xu Liang has reached retirement age, he wants to spend more time on other personal matters and has decided to retire as the company's executive director. Accordingly, Mr. Tsui will no longer serve as Chairman of the Board of Directors of the Company, Chairman and Member of the Executive Committee and Nomination Committee, Vice Chairman and member of the Remuneration Committee, an authorized representative of the company under section 5.24 of the Hong Kong Stock Exchange Limited GEM Securities Listing Rules, an authorized representative representing the company in receiving legal process documents and notices in Hong Kong under section 24.05 (2) of the GEM Listing Rules in accordance with section 5.19 (2) of the GEM Listing Rules at the time (this section has been in effect since 1 January 2024) For positions such as company inspector general under (abolition), the above resignations will take effect on January 1, 2026.

Zhitongcaijing·12/29/2025 10:01:03
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Zhitong Finance App News, Global Digital Creativity (08271.HK) issued an announcement. Since Mr. Xu Liang has reached retirement age, he wants to spend more time on other personal matters and has decided to retire as the company's executive director. Accordingly, Mr. Tsui will no longer serve as Chairman of the Board of Directors of the Company, Chairman and Member of the Executive Committee and Nomination Committee, Vice Chairman and member of the Remuneration Committee, an authorized representative of the company under section 5.24 of the Hong Kong Stock Exchange Limited GEM Securities Listing Rules, an authorized representative representing the company in receiving legal process documents and notices in Hong Kong under section 24.05 (2) of the GEM Listing Rules in accordance with section 5.19 (2) of the GEM Listing Rules at the time (this section has been in effect since 1 January 2024) For positions such as company inspector general under (abolition), the above resignations will take effect on January 1, 2026.