LOGORY(02482): Ran Li replaced Yuan Yanxin as the legal process agent.

23:50 31/03/2026

Wei Tian Yuntong (02482) has announced that Hong Kong Stock Exchange has confirmed that Mr. Long Ke (Mr. Long) meets the requirements of Rule 3.28 of the Listing Rules and is qualified to serve as the company secretary of the company. At the same time, Ms. Yuan Yanxin (Ms. Yuan) has resigned as the joint company secretary of the company and as the agent for receiving legal process and notices in Hong Kong according to Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective from March 31, 2026. Mr. Long will continue to serve as the sole company secretary of the company, effective from March 31, 2026.

LOGORY (02482) announces that the Stock Exchange has confirmed that Mr. Longke (Mr. Long) meets the requirements of Rule 3.28 of the listing rules and is qualified to serve as the company secretary. At the same time, Ms. Yuanyanxin (Ms. Yuan) has resigned as joint company secretary of the company and as the agent for service of process in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective from March 31, 2026. Mr. Long will continue to serve as the sole company secretary of the company, effective from March 31, 2026. Ms. Ranliqiao will take over from Ms. Yuan as the company's agent for service of process, effective from March 31, 2026.

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