TONG REN TANG (01666): Ma Yongyi Appointed as Company Secretary

Stock News11-28

TONG REN TANG (01666) announced that effective November 28, 2025, (i) Mr. Li Yijun has resigned as Company Secretary, Board Secretary, and Authorized Representative under Rule 3.05 of the Hong Kong Stock Exchange Listing Rules due to personal family reasons; and (ii) Ms. Weng Meiyi will no longer serve as the company's agent for receiving legal documents and notices in Hong Kong under Rule 19A.13(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of Hong Kong Law).

From November 28, 2025, (i) Ms. Ma Yongyi has been appointed as Company Secretary, Authorized Representative, and Legal Process Agent; and (ii) Mr. Han Guanzhao has been appointed as Board Secretary.

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