Golden Faith Group Holdings LimitedHKEX: 2863

Supplemental information regarding resignation of executive director and cessation as chairman of the company and resignation of independent non-executive director

· Issued by Golden Faith Group Holdings Limited via HKEXnews

Filed with HKEX · Stock code 2863 · · 2 pages · English

Summary by 6ix

This filing is a supplemental announcement regarding the resignation of an executive director and the cessation of his role as chairman, as well as the resignation of an independent non-executive director at Golden Faith Group Holdings Limited. The executive director, Mr. Ko, resigned to focus on personal career and family priorities, while Mr. Yeung stepped down to dedicate more time to other business commitments. The announcement confirms that all other previously disclosed information remains unchanged.

6ix wrote this summary in English from the company’s filing.

高豐集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2863) SUPPLEMENTAL INFORMATION REGARDING RESIGNATION OF EXECUTIVE DIRECTOR AND CESSATION AS CHAIRMAN OF THE COMPANY; AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Reference is made to the announcement of Golden Faith Group Holdings Limited (the “Company”) dated 30 September 2026 in relation to, among others

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