Hengan International announced that with effect from September 9, 2026, due to internal personnel changes in the company, Ms. Shi Xiaoli will no longer hold the position of authorized representative of the Company under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules, and an authorized representative of the Company authorized to accept any legal procedure documents or notices delivered on behalf of the Company in accordance with Part 16 of the Companies Ordinance, together with the authorized representative of the Stock Exchange (collectively referred to as the authorized representative of the Stock Exchange). However, Ms. Shi will continue to serve as the company secretary of the Company. Mr. Lee Wai Leung has been appointed as the Company's Executive Director, Chief Financial Officer and Authorised Representative of the Group since September 9, 2026. He will also be a member of the Environmental, Social and Governance Committee and the Stock Incentives Committee from September 9, 2026.

Hengan International announced that with effect from September 9, 2026, due to internal personnel changes in the company, Ms. Shi Xiaoli will no longer hold the position of authorized representative of the Company under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules, and an authorized representative of the Company authorized to accept any legal procedure documents or notices delivered on behalf of the Company in accordance with Part 16 of the Companies Ordinance, together with the authorized representative of the Stock Exchange (collectively referred to as the authorized representative of the Stock Exchange). However, Ms. Shi will continue to serve as the company secretary of the Company. Mr. Lee Wai Leung has been appointed as the Company's Executive Director, Chief Financial Officer and Authorised Representative of the Group since September 9, 2026. He will also be a member of the Environmental, Social and Governance Committee and the Stock Incentives Committee from September 9, 2026.