Jiayuan Services Holdings Limited (1153) announced that with effect from January 20, 2026, Ms. Leung Kwan Wai has tendered her resignation from the roles of Joint Company Secretary and Authorized Representative. According to the announcement, Ms. Leung’s departure is due to work arrangements, and she has confirmed no disagreement with the Board. The company expressed its appreciation for her service.

Mr. Fan Kwok Man has been appointed as a Joint Company Secretary and Authorized Representative of Jiayuan Services Holdings Limited, also effective January 20, 2026. Mr. Fan, aged 40, holds a Bachelor of Business Administration in Insurance, Financial and Actuarial Analysis and is a member of the Hong Kong Institute of Certified Public Accountants. He has over 10 years of experience in auditing, accounting, financial management, and corporate finance, and serves as an external service provider to the company.

The announcement includes reference to a previous waiver for Mr. Wu Hao, who was permitted to serve as a Joint Company Secretary under certain Listing Rules requirements. The Stock Exchange has granted a new waiver covering the period from January 20, 2026, to December 27, 2027, on the condition that Mr. Wu continues to be assisted by Mr. Fan and that no material breaches of the Listing Rules occur. By the end of the waiver period, the company must demonstrate that Mr. Wu has acquired the necessary expertise to discharge the functions of a company secretary without further waiver.

The Board of Jiayuan Services Holdings Limited acknowledged the change and extended a welcome to Mr. Fan. The announcement is dated January 20, 2026.