ELIFE HLDGS(00223): LIN JIAYONG APPOINTED AS COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE FOR LISTING RULES AND LEGAL PROCESS AGENT

19:39 13/03/2026

Easy Life Holdings (00223) announced that Ms. Zhu Meier has resigned as the company secretary of the company and will no longer serve as the authorized representative (authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (the "Exchange")), and as the authorized representative (legal process agent) authorized to receive legal process documents and notices on behalf of the company in Hong Kong as stipulated in Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), all effective from March 13, 2026.

ELIFE HLDGS (00223) announced that Ms. Zhu Meier has resigned as the company secretary and will no longer serve as the authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited (the Exchange), as well as the authorized representative under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for receiving legal process documents and notices on behalf of the company, all effective from March 13, 2026. Ms. Lin Jiayong has been appointed as the company secretary, authorized representative under the Listing Rules, and authorized representative for receiving legal process documents, all effective from March 13, 2026.

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