Shen Wan Hongyuan (06806): Hou Yuwen was appointed as Joint Company Secretary and Legal Procedure Documents Agent

Zhitong Finance App News, Shen Wan Hongyuan (06806) announced that Mr. Wong Wai-chiu (Mr Wong) has resigned as the Company's Joint Company Secretary (Joint Company Secretary) and as an authorized representative (legal procedure document agent) representing the Company in receiving legal process documents and notices in Hong Kong under section 19A.13 (2) of the Hong Kong Stock Exchange Limited (SEHK) Securities Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), effective from September 23, 2026.

Following Mr. Wong's resignation, Ms. Hou Yuwen (Ms. Hou) has been appointed as joint company secretary and agent for legal proceedings with effect from September 23, 2026. Mr. Xu Liang will continue to serve as another joint company secretary of the Company.