Zhitong Finance App News, Ruipu Lanjun (00666) issued an announcement. Ms. Zhang Xiao will resign as the company's joint company secretary from August 26, 2026 due to a change in work schedule; an authorized representative of the company under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules; and an authorized representative of the company (legal procedure document agent) to receive and deliver legal procedure documents and notices in Hong Kong in accordance with section 19A.13 (2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws). Ms. Cong Lin has been appointed as a joint company secretary, authorized representative and agent for legal proceedings with effect from August 26, 2026. Ms. Cong complies with the requirements relating to the qualification of a company secretary under section 3.28 of the Listing Rules. Dr. Wu Yanjun will continue to serve as another joint company secretary and authorized representative of the company.

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