WEI YUAN HLDG (01343) announced that Mr. Li Xixun has resigned as the company secretary, authorized representative under Rule 3.05 of the Hong Kong Stock Exchange Listing Rules, and authorized representative for receiving legal documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of Hong Kong Law), effective from October 30, 2025. Ms. Lo Wan Man has been appointed as the company secretary, authorized representative under Rule 3.05 of the Listing Rules, and authorized representative for receiving legal documents and notices in Hong Kong under Part 16 of the Companies Ordinance, effective from the same date.