Zhitong Finance App News, Fenmei Packaging (00468) announced that Mr. Diao Shaolong (Mr. Diao) has resigned as the Company's Joint Company Secretary, the Company's authorized representative (authorized representative) under section 3.05 of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules, and an agent (legal procedure document agent) representing the Company in receiving legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), which will take effect from September 11, 2026.

After Mr. Diao's resignation, Mr. Leung Chi-kit will be transferred from the Joint Company Secretary to the Company's sole company secretary. At the same time, Mr. Wang Dawei, the executive director, will replace Mr. Diao as an authorized representative and agent for legal proceedings. The relevant transfer and appointment will also take effect from September 11, 2026.

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