Zhitong Finance App News, SGX (06656) announced that Ms. Lai Ho-yan (Ms. Lai) has resigned as (i) the Company's Joint Company Secretary (Joint Company Secretary); (ii) the Company's authorized representative (authorized representative) under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules (Listing Rules); and (iii) the Company's authorized representative in Hong Kong under Part 16 of the Companies Ordinance, Chapter 622 of the Hong Kong Laws and the person authorized to receive legal process documents and notices in Hong Kong as required by section 19A.13 (2) of the Listing Rules ( legal process agent), effective from October 23, 2026.

Ms. Chen Liyan (Ms. Chen) was appointed as the company's joint company secretary, authorized representative and agent in legal proceedings with effect from October 23, 2026.

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