BAYZED HEALTH (02609): Yao Le appointed as Joint Company Secretary.

BAYZED HEALTH (02609) announced that Mr. Fan Kunkun has resigned as the Joint Company Secretary, effective from October 14, 2025. After Mr. Fan's resignation, Mr. Yao Le has been appointed as the Joint Company Secretary, effective from October 14, 2025. Ms. Chen Shiting has resigned as (i) Joint Company Secretary; (ii) the authorized representative of the Company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited; and (iii) the representative of the Company for the receipt of legal process documents and notices in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective from October 14, 2025. After Ms. Chen's resignation, Ms. Fang Xilin has been appointed as the Joint Company Secretary, authorized representative, and representative for legal process documents, effective from October 14, 2025. Mr. Zhao Yongkai will continue to serve as another authorized representative.