Zhitong Finance App News, Minhua Holdings (01999) issued an announcement, effective November 11, 2026: Mr. Zhang Xian has left the position of company secretary. Ms. Jiang Ying will be appointed as company secretary. Mr. Zhang Yin will no longer act as the company's authorized representative for the purposes of section 3.05 of the Stock Exchange's securities listing rules and the company's authorized representative to accept any legal process documents or notices to be delivered to the company in Hong Kong under Chapter 622 of the Hong Kong Law, and Ms. Jiang Ying will be appointed as an authorized representative with respect to the listing rules and company regulations.

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