PANASIALUM (02078) appointed Lin Haoqiang as the company secretary and authorized representative.

PANASIALUM (02078) announced that Mr. Ho Pak Yiu has resigned from his positions as Executive Director, Chief Financial Officer, Company Secretary, and all other positions within the group, effective from November 6, 2025, in order to pursue other opportunities. Mr. Ho Pak Yiu will also no longer serve as a member of the company's Environment, Social and Governance Committee, and as the authorized representative of the company as required by Rule 3.05 of the Listing Rules of the Stock Exchange. On the same day, Mr. Lam Ho Keung has been appointed as the Company Secretary and authorized representative.