Zhitong Finance App News, Jinshi Capital Group (01160) announced that with effect from November 4, 2026, Mr. Leung Chung-min will resign as the company secretary; the company's authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited securities listing rules and the company's authorized agent (legal proceeding agent) to receive legal process documents and notices on behalf of the company in Hong Kong in accordance with the Companies Ordinance (Chapter 622 of the Hong Kong Laws).

Since November 4, 2026, Ms. Yao Qianyi has been appointed to replace Mr. Leung Chung-min as the company secretary, authorized representative and agent in legal proceedings.

After Mr. Yu Lin Jin retired as a non-executive director on September 28, 2026, Mr. Lin Jin has resigned as an authorized representative in accordance with section 3.05 of the Listing Rules.

Mr. Wang Guozhen, a non-executive director, has been appointed to replace Mr. Lin Jin as an authorized representative with effect from November 4, 2026.

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