Zhitong Finance App News, Ya Shiwei (01993) issued an announcement. Mr. Ye Peisen has separately resigned as the Company Secretary under section 3.28 of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules, the Company's authorized representative under section 3.05 of the Listing Rules, and the authorized representative (legal procedure document agent) to receive legal process documents and notices on behalf of the Company in Hong Kong in accordance with Part 16 of the Companies Ordinance, Chapter 622 of the Hong Kong Laws.

Ms Lam Wing-chi has been appointed as company secretary, authorized representative and agent for legal proceedings, with effect from August 27, 2026, to replace Mr. Yip Pui Sen.

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