The board of Guangdong Cultural Great Wall Group Co., Ltd. received a resignation letter from Mr. Zhou Yaowei, who resigned as Deputy General Manager due to adjustments in company work assignments. His resignation is effective immediately upon delivery to the board, but he will continue to serve as a non-independent director. The company assures that this change will not adversely affect its operations.
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Securities Code: 300089
Securities Abbreviation: Cultural Retreat
Announcement Number: 2023-173
Guangdong Cultural Great Wall Group Co., Ltd. (the "Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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