HENGAN INT'L (01044): Li Weiliang has been appointed as Executive Director, Chief Financial Officer, and Authorized Representative.

HENGAN INT'L (01044) announced that, effective September 9, 2026, due to internal personnel changes, Ms. Shi Xiaoli will no longer serve as the authorized representative of the company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited, as well as the authorized representative of the company under Section 16 of the Companies Ordinance for receiving any legal documents or notices served on the company (collectively referred to as the authorized representatives), but Ms. Shi will continue to serve as the company secretary. Effective September 9, 2026, Mr. Li Weiliang has been appointed as the executive director, Chief Financial Officer of the Group, and authorized representative of the company. As of September 9, 2026, he will also become a member of the Environmental, Social and Governance Committee and the Share Incentive Committee.