According to the Zhitong Finance App, Yuanli Holdings (01933) announced that Ms. Lai Ho-yan (Ms. Lai) has resigned as the company secretary and authorized representative in accordance with section 3.05 of the Hong Kong Stock Exchange Limited (Stock Exchange) securities listing rules, effective from October 22, 2026.

The Board is pleased to further announce that Ms. Chen Liyan (“Chen Nu”) has been appointed as company secretary and authorized representative with effect from October 22, 2026.

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