Announcement on the Appointment of the Company's Chief Financial Officer
Guangdong Cultural Great Wall Group Co., Ltd. and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On July 12, 2023, Guangdong Cultural Great Wall Group Co., Ltd. (the "Company") held the 40th meeting of the 5th Board of Directors, where the proposal regarding the appointment of the Chief Financial Officer was approved. Following the resignation of the previous Chief Financial Officer, the position had been vacant for some time. To better carry out the company's financial work, Mr. Hong Jianzhang was nominated by the General Manager and appointed as the Chief Financial Officer, effective from the approval of the board meeting until the end of the current board's term.