Zhitong Finance App News, Global New Materials International (06616) announced that due to her personal work schedule, Ms. Li Jingying has resigned as the company's joint company secretary and no longer serves as the company's authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules, as well as an authorized representative of the company representing the company under section 19.05 (2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), which will take effect from October 27, 2026.

Meanwhile, Ms. Ho Wing-zi will no longer act as an agent for the company's legal procedure documents, effective October 27, 2026.

Ms. Chen Xi has been appointed as Joint Company Secretary with effect from October 27, 2026.

Ms. Chen, who was newly appointed as the Joint Company Secretary, has been appointed as an authorized representative and agent for legal proceedings with effect from October 27, 2026. As of October 27, 2026, the authorized representatives are Dr. Sultian and Ms. Chen, and the agent for legal proceedings is Ms. Chen.

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