SANERGY GROUP (02459): Lin Luofeng will be appointed as the company secretary and authorized representative.

SANERGY GROUP (02459) announced that, effective from November 30, 2024, Mr. Liu Zhiren (Mr. Liu) will no longer serve as the company secretary, and Mr. Hou Haolong (Mr. Hou) will no longer serve as the authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (the Exchange). Looking ahead, Mr. Liu will devote more time to handling the company's administrative and management affairs. Mr. Liu has confirmed that there are no disagreements with the board of directors and there are no other matters related to his resignation that need to be brought to the attention of shareholders and the Exchange. The board of directors further announced that Mr. Lin Luofeng (Mr. Lin) will be appointed as the company secretary and authorized representative, effective from November 30, 2024. Mr. Lin joined the company in June 2023 and has been serving as the Chief Financial Officer. The board of directors believes that the above personnel changes will strengthen job responsibilities and improve management efficiency. The board of directors thank Mr. Liu and Mr. Hou for their contributions as company secretary and authorized representative, and welcome Mr. Lin to his new role.