XIN YUAN ENT(01748): Chen Jiagan appointed as authorized representative.

XIN YUAN ENT(01748) announces that starting from January 2, 2025, Mr. Chen Ming will no longer be the authorized representative of the company under Rule 3.05 of the Listing Rules of the Stock Exchange of Hong Kong Limited. After stepping down as the authorized representative, Mr. Chen Ming will continue to serve as an executive director. Starting from January 2, 2025, Mr. Chan Ka Kan, the executive director and chairman of the board, has been appointed as the authorized representative.