Zhitong Finance App News, Changguang Chenxin (03277) issued an announcement. Dr. Zhang Yanxia (Dr. Zhang) has proposed her resignation as the Company's Joint Company Secretary (Joint Company Secretary) and the Company's authorized representative (authorized representative) under section 3.05 of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules (Listing Rules), but he will continue to serve as the Company's Executive Director, Deputy General Manager and Chief Operating Officer; and Ms. Pan Jianying (Ms. Pan) have proposed to resign as the Company's Joint Secretary, Authorized Representative and in accordance with the Company Regulations》(Hong Kong Legislation No. 1 (Chapter 622) Section 16 is an authorized representative (legal proceeding document agent) representing the Company to receive legal procedure documents and notices in Hong Kong, all of which will take effect on October 28, 2026.

The Board of Directors further announced that Ms. Wu Qinyun (Ms. Wu) has been appointed as Joint Company Secretary and Authorized Representative; and Ms. Lin Qianxi (Ms. Lin), who has the qualifications required under section 3.28 of the Listing Rules, has been appointed as a joint company secretary, authorized representative and agent for legal proceedings, all with effect from October 28, 2026.

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