Zhitong Finance App News, Zhuo Yue Holdings (00653) announced that Mr. Wong Yiu-ming has resigned as the company secretary; the company's authorized representative (authorized representative under the listing rules) as stipulated in section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules; and the company's authorized representative to receive legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), all take effect from November 10, 2026 due to his intention to invest more time in other businesses.

Mr. Tsang King-sun has been appointed as the company secretary, while Mr. Chen Jianwen, the company's executive director, has been appointed as an authorized representative of the Listing Rules and an authorized representative of Part 16, all effective November 10, 2026.

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