CHINA XLX FERT(01866): Gan Meixia appointed as Joint Company Secretary, Authorized Representative, and Legal Process Representative.

CHINA XLX FERT(01866) announces that Mr. Wen Runhua (Mr. Wen) has resigned as one of the joint company secretaries, authorized representatives, and legal process representatives of the company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (the Listing Rules) and under Section 19.05(2) of the Listing Rules and Section 16 of Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, effective from November 13, 2025. Following Mr. Wen's resignation, Ms. Gan Meixia (Ms. Gan, who possesses the necessary professional qualifications and relevant experience as required under Rule 3.28 of the Listing Rules) has been appointed as the joint company secretary, authorized representative, and legal process representative, effective from November 13, 2025, to replace Mr. Wen. Ms. Shi Huiyi (Ms. Shi) will continue to serve as the other joint company secretary.