Zhitong Finance App News, Meihao Group (01947) issued an announcement. Due to other work arrangements, Li Zhongcheng has resigned as company secretary, authorized representative of the company under section 3.05 of the Hong Kong Stock Exchange Limited securities listing rules, and agent to accept legal process documents and notices on behalf of Hong Kong companies in accordance with section 19.05 (2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws), effective from March 31, 2024.

Following Mr. Li's resignation, the board of directors is pleased to announce that Chen Yuying has been appointed as the company's company secretary, authorized representative and agent in legal proceedings with effect from March 31, 2024.