BJ DIGITAL (06188) announced that Ms. Wu Xiuwei has resigned from her positions as (i) joint company secretary of the company; (ii) authorized representative; and (iii) agent for service of legal process, effective from September 3, 2025. Ms. Ou Zheng has been appointed as joint company secretary, authorized representative and agent for service of legal process to replace Ms. Wu, effective from September 3, 2025. The existing joint company secretary Mr. Huang Mingqiang will continue to serve in his current position with the company.