Gelonghui September 1st 丨Huijing Holdings (09968.HK) announced that Luo Chi-hao has submitted the resignation of (i) the company's company secretary; (ii) the company's authorized representative (“authorized representative”) in accordance with section 3.05 of the Stock Exchange listing rules (“authorized representative”); and (iii) the authorized representative of Hong Kong under Chapter 622 of the Companies Ordinance, Part 16 of the Companies Ordinance and section 19.05 (2) of the listing rules to represent the company in Hong Kong for receiving service of legal procedure documents and notices (“Legal Procedure Documents Agent”) with effect from September 1, 2023.

untoLuo Chi-haoFollowing her resignation, the Board of Directors announced that Tang So Him had been appointed as (i) Company Secretary; (ii) Authorized Representative; and (iii) Legal Procedure Documents Agent, effective September 1, 2023.