Zhitong Finance App News, Changguang Chenxin (03277.HK) 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 (Listing Rules) Securities Listing Rules (Listing Rules), but they 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 Company Secretary and Authorized Representative in accordance with the “Joint Company Secretary and Authorized Representative” Companies Ordinance (Hong Kong Legislation (Chapter 622) Section 16: Authorized Representatives (Legal Procedure Documents Agents) representing the Company to receive legal process documents and notices in Hong Kong, all of which will take effect on October 28, 2026.

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