CH FIN LEASING (02312) announced that, effective October 28, 2025, Mr. Lin Yanjun has been re-designated from a non-executive director to an executive director and appointed as a member of the board's investment committee. The board has resolved to appoint Mr. Lin to replace Mr. Lü Zhuoheng as the authorized representative and legal process agent, effective from October 28, 2025. Consequently, starting October 28, 2025, Mr. Lin and the company secretary, Mr. Lin Cheng, will serve as the authorized representatives and legal process agents.