Zhitong Finance App News, Haoyu Technology (02440) announced that Ms. Zhang Xiao will resign as the company secretary, the company's authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules, and the agent (legal procedure document agent) to deliver legal process documents and notices on behalf of Hong Kong companies in accordance with section 19.05 (2) of the Listing Rules and the Companies Ordinance (Chapter 622 of the Hong Kong Laws).

Ms. Pan Jiaying has been appointed as the company secretary, authorized representative and agent for legal proceedings, with effect from March 1, 2024.