Zhitong Finance App News, Lingbang Group (02230) issued an announcement. The Board of Directors hereby announces that Mr. Ma Zhengfeng (Mr. Ma) has proposed the resignation of (i) the Company's executive director; (ii) the Company Secretary; and (iii) the Company's authorized representative (authorized representative under the Listing Rules) as stipulated in section 3.05 of the Listing Rules and section 19.05 (2) of the Listing Rules and the Company Ordinance (Chapter 622 of the Hong Kong Laws), Part 16 of the Company Ordinance (Chapter 622) of the Hong Kong Laws (together with the authorized representative of the company) to receive legal process documents and notices on behalf of the Company in Hong Kong The rules authorized representatives, collectively referred to as authorized representatives), will take effect on October 6, 2026.

The board of directors is pleased to announce that Mr. Ye Tingchen (Mr. Ye) has been appointed as the company secretary and authorized representative with effect from October 6, 2026.

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