GIANT BIOGENE Appoints Co-Company Secretary

Stock News04-08

GIANT BIOGENE (02367) announced that Ms. Yuan Yingxin has resigned from her positions as the company's co-company secretary and authorized representative under the Hong Kong Stock Exchange's Listing Rules, as well as the company's authorized representative in Hong Kong for legal document service. Her resignation will take effect on April 8, 2026. Following Ms. Yuan's departure, the board of directors has appointed Ms. Ouyang Lini as the company's co-company secretary, authorized representative, and legal document service agent, effective from April 8, 2026.

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