Zhitong Finance App News, Fortune International Holdings (01470.HK) issued an announcement. Based on the termination of the company's relevant company secretarial service arrangement with SK2 Corporate Services (HK) Limited, from August 1, 2026, Guo Xunxian will no longer serve as: the company secretary; authorized representative of the company under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules; and the legal procedure documents delivered on behalf of the company in Hong Kong, China under Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws) and the authorized representative of the notified company. Since August 1, 2026, Ms Cheung Pei-ki has been appointed as: Company Secretary; Authorized Representative under the Listing Rules; and Authorized Representative under the Companies Ordinance.

Zhitong Finance App News, Fortune International Holdings (01470.HK) issued an announcement. Based on the termination of the company's relevant company secretarial service arrangement with SK2 Corporate Services (HK) Limited, from August 1, 2026, Guo Xunxian will no longer serve as: the company secretary; authorized representative of the company under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules; and the legal procedure documents delivered on behalf of the company in Hong Kong, China under Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws) and the authorized representative of the notified company. Since August 1, 2026, Ms Cheung Pei-ki has been appointed as: Company Secretary; Authorized Representative under the Listing Rules; and Authorized Representative under the Companies Ordinance.