Zhitong Finance App News, Master Kong Holdings (00322) announced that Mr. Ye Peisen will retire as Company Secretary and will no longer act as the Company's authorized representative under Section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules, effective August 24, 2026.

On August 21, 2026, the board of directors reviewed and passed the “Proposal on Changing the Company Secretary” and agreed to appoint Mr. Ye Peilin as the company secretary and authorized representative, effective from August 24, 2026.

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