SHENG YUAN HLDG (00851) announced that Mr. Zhao Mingjing has resigned as the company secretary and the authorized representative under Rule 3.05 of the Hong Kong Stock Exchange Listing Rules, effective from December 17, 2025. Ms. Su Lishan, who meets the professional qualifications stipulated under Rule 3.28 of the Listing Rules, has been appointed as the company secretary and authorized representative, effective from the same date.