Sinohope Tech (Stock Code: 01611) Announces Resignation of Company Secretary and Change of Authorised Representatives

Bulletin Express03-06

Sinohope Technology Holdings Limited announced that the current Company Secretary, Ms. Peng Sisi, has tendered her resignation due to personal work arrangements. The resignation takes effect on 6 March 2026. According to the announcement, Ms. Peng confirmed no disagreement with the Board and stated that there are no other matters needing the attention of shareholders.

A director of the company, Ms. Zhang Li, has been appointed as an Authorised Representative effective the same date. The company is identifying a new Company Secretary to ensure compliance with Rule 3.28 of the Listing Rules. The Board conveyed its gratitude to Ms. Peng for her contributions during her tenure.

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