E-COMMODITIES (01733) announced that Ms. Chen Xiuzhu has resigned as the company's secretary and alternate authorized representative under Rule 3.06(2) of the Hong Kong Stock Exchange's Listing Rules due to other work commitments, effective December 16, 2025. On the same date, Ms. Ren Yu has been appointed as the company's secretary and authorized representative under Rule 3.05 of the Listing Rules.