MEDIWELCOME (02159) appointed Chen Mingmei as the company secretary, authorized representative and legal process agent.

MEDIWELCOME (02159) announced that Ms. Tsai Shaohui has resigned as the company secretary and no longer serves as the authorized representative and legal process agent, effective from February 23, 2026. Ms. Chen Mingmei has been appointed as the new company secretary, authorized representative, and legal process agent, effective from February 23, 2026. In addition, Mr. Shi Wei has resigned from the position of authorized representative appointed by the company in accordance with Listing Rule 3.05, effective from February 23, 2026. Mr. Shi Wei will continue to serve as the company's executive director and chairman. Ms. Deng Chengying, executive director, and chief financial officer, has been appointed as the new authorized representative, effective from February 23, 2026.