Zhitong Finance App News, Connett Optics (02276) issued an announcement. Mr. Chen Peihang (Mr. Chan) has resigned as the Company's Joint Company Secretary (Joint Company Secretary) due to a job transfer; the Company's authorized representative (authorized representative) under section 3.05 of the Hong Kong Stock Exchange Limited (Stock Exchange) Securities Listing Rules; and an authorized representative (legal procedure document agent) to receive legal process documents and notices in Hong Kong under section 16 of the Listing Rules (Chapter 622 of the Hong Kong Laws) Effective November 1, 2026.

Following Mr. Chen's resignation, Mr. Shen Kailian (Mr. Shen) will be appointed as a joint company secretary, authorized representative and agent for legal proceedings with effect from November 1, 2026.

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