Zhitong Finance App News, China Aoyuan (03883) announced that Ms. Wang Meishan (Ms. Wang) has resigned as company secretary of the Company and authorized representative (authorized representative) of the Company under section 3.05 of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules, with effect from July 30, 2026.

Ms. Zhuang Wei-lian (Ms. Zhuang) has been appointed as the company secretary and authorized representative with effect from July 30, 2026.

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