XJ INTL HLDGS (01765): Liu Xiaoyang and Wang Jiaci appointed as joint company secretaries.

XJ INTL HLDGS (01765) announces that Mr. Tan Li has resigned from his position as Joint Company Secretary due to work adjustment, effective from March 6, 2026. Ms. Chen Yanhua has resigned from (i) Joint Company Secretary; (ii) the Company's authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited; and (iii) the Company's authorized representative for receiving legal process documents and notices in Hong Kong in accordance with Rule 19.05(2) of the Listing Rules and the Company's Articles of Association (Cap. 622 of Laws of Hong Kong), effective from March 6, 2026. Following the resignations of Mr. Tan and Ms. Chen, Ms. Liu Xiaoyang and Ms. Wang Jiaci have been appointed as Joint Company Secretaries, effective from March 6, 2026. Ms. Wang has also been appointed as the authorized representative and agent for legal process documents, effective from March 6, 2026.