Zhitong Finance App News, Guanghe Technology (01989) issued an announcement. Due to her personal work schedule, Ms. Kwan Siu-yin has resigned as the company's joint company secretary, authorized representative of the company under section 3.05 of the Hong Kong Stock Exchange Limited listing rules, and an agent (legal process agent) representing the Hong Kong company in accordance with section 19A.13 (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.

Ms. Wong Ka-man has been appointed as the company's joint company secretary, authorized representative and agent in legal proceedings to replace Ms Kwan Soo-yin with effect from October 27, 2026. Mr. Zeng Yang Qing will continue to serve as the company's other joint company secretary.

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