GOLDSTONE CAP (01160) Appoints Li Qian as Independent Non-Executive Director

GOLDSTONE CAP (01160) announced that as the proposed ordinary resolutions numbered 2(a), 2(b), 2(c), 2(d) and 2(e) were not passed at the adjourned annual general meeting, (i) Mr. Jin Qingjun, Mr. Lin Jin and Ms. An Ran retired as non-executive directors; and (ii) Ms. Yin Yuling and Ms. Xiao Ruimei retired as independent non-executive directors, with effect from the conclusion of the adjourned annual general meeting. At the conclusion of the adjourned annual general meeting, Mr. Jin Qingjun also ceased to serve as chairman of the Board. The Board resolved to appoint (i) Mr. Shi Dezhi as an independent non-executive director, chairman of the audit committee and a member of each of the nomination committee and the remuneration committee; (ii) Ms. Li Qian as an independent non-executive director, chairwoman of the remuneration committee and a member of each of the audit committee and the nomination committee; and (iii) Mr. Cai Junsi as a non-executive director, with effect from 28 September 2026.