CHEN HSONG HOLD (00057) announced that Mr. Chen Zhiyi, the company's Company Secretary, Authorized Representative as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and agent for service of process in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing Rules for receiving legal process documents and notices on behalf of the company, has been confirmed to have passed away at home on September 8, 2025.