HUNLICAR GROUP (03638) announced that Ma Yongyi has resigned from her positions as (i) company secretary; (ii) authorized representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iii) authorized representative of the company for the acceptance of service of process and notices on behalf of the company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing Rules (process agent), effective October 10, 2025. Ruan Jiewei has been appointed as company secretary, authorized representative and process agent, effective October 10, 2025.
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