CONCORD HC GP (02453) announced that on April 8, 2026, Ms. Fu Xiao applied to resign from her position as a director of the company, having reached retirement age and in line with the company's strategic development plan and orderly succession arrangements. She will transition to a role as an advisor to the company. Ms. Fu Xiao's resignation will take effect after a new executive director is elected by shareholders at the annual general meeting. On the same date, the board nominated Mr. Jiang Wei for the position of executive director. According to the company's articles of association, the proposed appointment of Mr. Jiang Wei as an executive director is subject to approval by shareholders at the annual general meeting.