DIT GROUP (00726): Wen Xunmin appointed as Company Secretary and Authorized Representative.

DIT GROUP (00726) announced that Mr. Tsang Ho-pong has resigned and will no longer serve as the Company Secretary, the authorized representative of the Company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited, and the authorized representative for receiving legal process documents and notices in Hong Kong under Rule 19.05(2) of the Listing Rules and section 16 of Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) effective from January 16, 2026. Mr. Wan Shun-man has been appointed as the new Company Secretary, the authorized representative of the Company under Rule 3.05 of the Listing Rules, and the authorized representative for receiving legal process documents and notices in Hong Kong under Rule 19.05(2) of the Listing Rules and section 16 of Part 16 of the Companies Ordinance effective from January 16, 2026.