Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, as stated in the announcement, bear no responsibility for its contents and disclaim any liability arising from reliance on its details. According to the announcement, Sinopharm Tech Holdings Limited (Stock Code: 8156) has provided an update regarding its company secretary.

Ms. Wong Chi Ling has resigned as the company secretary with effect from 23 October 2025. The announcement notes that she has confirmed no disagreement with the board and that no issues require the attention of the exchange or shareholders.

The position of company secretary will be filled by Mr. Kwok Cho Yee Joyee, effective on the same date. Mr. Kwok is a member of The Hong Kong Institute of Certified Public Accountants and Certified Practising Accountant Australia, with over two decades of experience in accounting, auditing, finance, and company secretarial work. He holds a master’s degree in Accounting and Finance from the University of Technology Sydney and a bachelor’s degree in Business Administration from Macquarie University in Australia.

The board has expressed its gratitude for Ms. Wong’s contributions and extended its welcome to Mr. Kwok in his new role. As of the date of the announcement, the board comprises two executive directors, one non-executive director, and three independent non-executive directors.

The directors collectively and individually accept full responsibility for the accuracy and completeness of the announcement’s information and confirm that no material details have been omitted or misrepresented. The announcement will remain available on the Stock Exchange’s “Latest Listed Company Information” page for at least seven days from its publication date and on the company’s website thereafter.