MIN FU INTL (08511): Jiang Yanhua appointed as an executive director and Chairman of the Board

MinFu International (08511) announced that, starting from April 2, 2026, Mr. Zeng Weijin has resigned as an executive director, chairman of the board, chairman of the nomination committee, and member of the remuneration committee in order to devote more time to his personal matters. Following Mr. Zeng Weijin's resignation, in accordance with Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited, he will no longer serve as the authorized representative and the compliance officer of the company; Ms. Zhang Xiaoling has resigned as a non-executive director due to her other work arrangements. Ms. Jiang Yanhua has been appointed as an executive director and chairman of the board; Mr. Zhu Xiliang has been appointed as a non-executive director.