Zhitong Finance App News, Juntai Holdings (00630) issued an announcement. Since October 20, 2026, Ms. Chen Leyan has proposed to resign as Company Secretary and no longer act as the Company's legal representative in accordance with the Hong Kong Stock Exchange Limited securities listing rules and as the Company's legal representative to accept legal process documents and notices delivered to the Company in Hong Kong as stipulated in Section 19.05 (2) of the Listing Rules and Part XVI of the Companies Ordinance, Chapter 622 of the Hong Kong Laws.

Since October 20, 2026, Mr. Fung Chun-yuen has been appointed as (i) the Company Secretary, (ii) the Company's legal representative under section 3.05 of the Listing Rules, and (iii) the Company's legal representative to accept legal process documents and notices delivered to the Company in Hong Kong as required by Section 19.05 (2) of the Listing Rules and Part XVI of the Companies Ordinance, Chapter 622 of the Hong Kong Laws, to fill the vacancy after Ms. Chan's resignation.

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