Jinxin Fertility Group Limited (1951) disclosed that, effective October 31, 2025, joint company secretaries Ms. Zhai Yangyang and Ms. Ng Sau Mei have tendered their resignations. Ms. Ng will also step down as the Authorized Representative under Rule 3.05 of the Listing Rules, citing other work arrangements. Ms. Zhai’s resignation is attributed to her personal career development.

Effective on the same date, Ms. Chung Man Nar Mona has been appointed as the company secretary and the Authorized Representative. Ms. Chung is a director of the company secretarial services department at TMF Hong Kong Limited, with over 25 years of company secretarial and compliance experience. The departing executives confirmed no disagreements with the board. The company expressed gratitude to both individuals for their contributions and welcomed Ms. Chung to her new role.