Hunan Gold announces that Director Yongmiao He will temporarily act as Chairman and Legal Representative. This decision was made at the 21st meeting of the 7th Board of Directors to ensure smooth operations while a new chairman is elected. The appointment is effective immediately until a new chairman is appointed.
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Stock Code: 002155 Stock Abbreviation: Hunan Gold Announcement Number: Announcement [2026]-48
Hunan Gold Co., Ltd.
Announcement on Director Acting as Chairman and Legal Representative
The Board of Directors and all directors and senior management of this company guarantee the truthfulness, accuracy, and completeness of the content of this announcement, and shall bear joint liability for any false records, misleading statements, or major omissions in this announcement.
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