YURUN FOOD (01068) announced that Ms. Li Yongsi has resigned from her positions as Vice President, Company Secretary, Authorized Representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and Process Agent for the service of legal process documents and notices on the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing Rules, with effect from September 19, 2025. Ms. Chen Xiaomi has been appointed as Company Secretary, Authorized Representative, and Process Agent, with effect from September 19, 2025.