EXCELLENCE CM (06989) announced that Mr. Zhang Qichang has resigned from his positions as (i) joint company secretary of the Company; (ii) authorized representative; and (iii) agent for service of process, effective from August 26, 2025. Ms. Cheng Shuhua has been appointed as joint company secretary, authorized representative, and agent for service of process, effective from August 26, 2025. Mr. Jia Jie will continue to serve as the other joint company secretary.
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