SMART DIGI TECH (01159): Jing Xufeng appointed as authorized representative.

SMART DIGI TECH (01159) announced that Mr. Song Kangqiao has submitted his resignation as the (i) executive director and co-chairman of the board of directors; (ii) chairman of the nomination committee and the investment supervision committee; and (iii) member of the remuneration committee and the executive committee, effective from November 27, 2025. Following Mr. Song's resignation, Mr. Jing Xufeng will become the sole chairman of the board of directors. After Mr. Song's resignation, the company's executive director and chairman, Mr. Jing, will be appointed as the authorized representative of the company under Listing Rule 3.05, effective from November 27, 2025. Following the change, the authorized representatives will be Mr. Jing and Mr. Ho Jun Sing. After Mr. Song's resignation, (i) Ms. Wu Xiaoli has been appointed as the chairman of the nomination committee; (ii) Mr. Jing has been appointed as the chairman of the investment supervision committee; and (iii) Mr. Hu Fanghui has been appointed as a member of the remuneration committee, each effective from November 27, 2025.