QUALI-SMART (01348): Ni Zixuan appointed as Joint Company Secretary and Authorized Representative.

QUALI-SMART (01348) announced that Mr. Ni Zixuan (Mr. Ni) has been appointed as the joint company secretary of the company, effective from February 10, 2026. The current company secretary, Ms. Deng Wanzhen (Ms. Deng), will remain in her position and serve as another joint company secretary. The board further announces that, starting from February 10, 2026, Mr. Ni has been appointed as (i) the authorized representative of the company under Rule 3.05 of the Main Board Listing Rules of the Hong Kong Stock Exchange (Listing Rules); and (ii) the authorized representative of the company for receiving legal process documents and notices in Hong Kong in accordance with Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) ((i) and (ii) collectively referred to as the authorized representatives). At the same time, the current authorized representative, Ms. Deng, will no longer serve as an authorized representative from February 10, 2026.