Century Ginwa (00162) announced that Ms. Chen Wanying has resigned from her position as Company Secretary and will also cease to serve as the company's authorized representative as stipulated under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules, as well as the authorized representative for receiving legal documents or notices in Hong Kong pursuant to the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Mr. Pan Jianxi, who possesses the requisite professional qualifications and relevant experience as required under Rule 3.28 of the Listing Rules, has been appointed as the Company Secretary and Authorized Representative, with all changes taking effect from January 1, 2026.