Shaw Brothers Holdings (00953) announced that effective from August 25, 2025: Ms. Le Yiling, Executive Director of the Company, will cease to serve as the Company's authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and as the authorized representative for receiving legal process documents and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong); and Mr. Gu Jiong, Executive Director of the Company, has been appointed as authorized representative and legal proceedings agent.