BOCOM INTL (03329) announced that Ms. Yi Li will resign from her positions as company secretary and authorized representative (in accordance with Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited), effective September 27, 2025. Ms. Zeng Jiali has been appointed as the company's new company secretary and authorized representative, with the appointment taking effect from September 27, 2025.