金岩高岭新材(02693)：麦宝文获委任为联席公司秘书、法律程序代理人及授权代表

Core Viewpoint - Jin Yan Gao Ling New Materials (02693) announced the resignation of Ms. Shi Xueling from her positions as Co-Company Secretary, legal process document agent, and authorized representative effective January 16, 2026 [1] Group 1 - Ms. Shi resigned due to personal career development plans [1] - The company has appointed Fangyuan Enterprise Service Group (Hong Kong) Limited to provide company secretary services [1] - Ms. Mai Baowen has been nominated as the new Co-Company Secretary, legal process agent, and authorized representative effective January 16, 2026 [1] Group 2 - Mr. Wang Wei will continue to serve as the other Co-Company Secretary [1] - Ms. Mai meets the qualifications stipulated in Listing Rule 3.28 [1]