VALUE PARTNERS (00806): Yin Shuling appointed as the Company Secretary and Authorized Representative.

18:59 15/12/2025

Huili Group (00806) announced that Mr. Zhang Guangzhi has resigned as Company Secretary and will no longer serve as the authorized representative of the Company in accordance with Rule 3.05 of the Listing Rules of the Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance of Hong Kong, effective from 15th December 2025. Ms. Yin Shuling has been appointed as Company Secretary and authorized representative, effective from 15th December 2025.

VALUE PARTNERS (00806) announced that Mr. Zhang Guangzhi has resigned from the company as Company Secretary and will no longer serve as the authorized representative of the company as stipulated in Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance of Hong Kong, effective from December 15, 2025. Ms. Yin Shuling has been appointed as the Company Secretary and authorized representative, effective from December 15, 2025.

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