HAIDILAO (06862) has announced that The Stock Exchange of Hong Kong has confirmed that Mr. Li Peng meets the qualifications stipulated under Rule 3.28 of the Listing Rules to serve as the company secretary of the company. Mr. Zheng Chengjie has tendered his resignation from his positions as joint company secretary, authorized representative, and legal process agent of the company, effective March 24, 2026. Ms. Hu Qianru has been appointed as joint company secretary, authorized representative, and legal process agent of the company, effective March 24, 2026.