Haizhi Technology Updates Corporate Governance Team; Secures New Waiver on HKEX Listing Rule Compliance

Bulletin Express10-22

Beijing Haizhi Technology Group Co., Ltd. (Haizhi Technology) announced a reshuffle of key corporate governance roles effective 21 October 2026. Joint Company Secretary, Authorised Representative and Process Agent Ms. Poon Pui Man Hera has resigned. Ms. Wong Wai Han, a Hong Kong–qualified solicitor and consultant at Zhong Lun Law Firm LLP, will assume all three positions, joining existing Joint Company Secretary Mr. Miao Zheng.

Mr. Miao, aged 34, has served as Board Secretary since 25 December 2024 and previously held senior roles at Minsheng Securities and China International Capital Corporation. Ms. Wong brings over two decades of corporate-finance legal experience, including initial public offerings, M&A and post-listing compliance.

The Hong Kong Stock Exchange has granted Haizhi Technology a new waiver covering 21 October 2026 to 12 February 2029. The exemption allows Mr. Miao to continue as Joint Company Secretary despite not yet meeting the full professional requirements under Listing Rules 3.28 and 8.17, provided he is supported by Ms. Wong. The waiver will be revoked upon any material Listing Rule breach or if the support arrangement ceases. Before the waiver expires, the company must demonstrate that Mr. Miao has gained sufficient relevant experience to fulfil the role independently.

The Board expressed gratitude to Ms. Poon for her service and welcomed Ms. Wong to her new responsibilities. As of the announcement date, Haizhi Technology’s Board consists of four executive, two non-executive and four independent non-executive directors.

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