WG ENV TECH (01845) has announced that its board of directors has resolved to appoint Ms. Xu Anli as a co-company secretary, subject to the granting of a waiver by the Stock Exchange. The appointment will become effective on the date the waiver is granted. The company has applied to the Stock Exchange, which has conditionally granted a waiver from strict compliance with Rules 3.28 and 8.17 of the Hong Kong Listing Rules. This waiver is valid for a period of three years, commencing on April 1, 2026, which is the effective date of Ms. Xu Anli's appointment as co-company secretary.