A-LIVING (03319) announced the appointment of Ms. Fu Meixin as the company's secretary and authorized representative under Rule 3.05 of the Listing Rules, effective from November 21, 2025, until the end of the third board of directors' term. Mr. Wong Ka-yee and Mr. Li Jianwei have resigned from their positions as joint company secretaries, while Mr. Wong Ka-yee has also stepped down as the authorized representative under Rule 3.05 of the Listing Rules, effective from November 21, 2025.