谢瑞麟：王英杰获委任为公司秘书及授权代表

Group 1 - The company announced the resignation of Ms. Zheng Xingyi as company secretary effective from November 4, 2025, to focus on other business commitments [1] - Mr. Chen Weikang will resign as the authorized representative under the Hong Kong Stock Exchange Listing Rules Section 3.05 but will continue as an independent non-executive director and remain a member of the audit, nomination, and remuneration committees [1] - Mr. Wang Yingjie has been appointed as the new company secretary and authorized representative [1]