Zhitong Finance App News, Shengrong Holdings (00834) issued an announcement. Ms. Au Yongshi (Ms. Au) has resigned as (i) the Company's Company Secretary; (ii) the Company's authorized representative as required by Section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules (Listing Rules); and (iii) the Company's authorized representative (Legal Procedure Documents Agent) under Section 19.05 (2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) since, Effective July 31, 2026.

Ms. Fu Jie (Ms. Fu) has been appointed as the company secretary, authorized representative and agent for legal proceedings to replace Ms. Ku, with effect from July 31, 2026.

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