• China Sandi named Wong Mei as company secretary, effective Aug. 20, 2026.
• Poon Wai Kong stepped down from the company secretary role on Aug. 20, 2026.
• Wong also became alternate authorized representative to Guo Jiadi, Wang Chao, effective Aug. 20, 2026.
• Wong brings 9+ years in company secretarial services, corporate governance.
• She holds an MSc in Corporate Governance and Compliance, is an associate member of HKCGI and CGI (UK).

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Sandi Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260820-12293264), on August 20, 2026, and is solely responsible for the information contained therein.