YUFENGCHANG HLD(08631): Liang Zhuowei appointed as Company Secretary.

20:35 18/12/2025

Yufengchang Holdings (08631) announced that Mr. Yang Wanfeng has resigned as company secretary due to other business commitments, effective from December 18, 2025. The board of directors also announced the appointment of Mr. Liang Zhuowei as the new company secretary, effective from the same date. Mr. Liang has extensive experience in company secretarial affairs, and the board is confident that he will make valuable contributions to the company.

YUFENGCHANG HLD (08631) announced that Mr. Yang Wanjin has resigned as the company secretary due to commitments to other businesses, effective from December 18, 2025. The Board of Directors also announced that Mr. Liang Zhuowei has been appointed as the new company secretary, effective from December 18, 2025. Mr. Liang has extensive experience in company secretarial affairs, and the Board of Directors is confident that he will make valuable contributions to the company.

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