百盛集团：欧阳丽妮获委任为公司秘书、授权代表及法律程序文件代理人

Core Viewpoint - The announcement details the resignation of Ms. Yuan Yongxin as the company secretary and authorized representative of the company, effective March 1, 2026, and the appointment of Ms. Ouyang Lini as her successor, who meets the relevant regulatory requirements [1]. Group 1 - Ms. Yuan Yongxin resigns from her positions as company secretary and authorized representative, effective March 1, 2026 [1]. - Ms. Ouyang Lini is appointed as the new company secretary, authorized representative, and legal document agent, effective March 1, 2026 [1]. - Ms. Ouyang Lini meets the qualifications stipulated under Listing Rule 3.28 for company secretaries [1].