Super Hi International Appoints Hu Qianru as Joint Company Secretary

Stock News03-31

Super Hi International Holding Ltd. (09658) has announced that The Stock Exchange of Hong Kong has confirmed that Qu Cong (Ms. Qu) meets the qualifications stipulated under Rule 3.28 of the Listing Rules to serve as the company secretary. Zheng Chengjie (Mr. Zheng) has tendered his resignation from the roles of joint company secretary and authorized representative for service of legal process, effective March 31, 2026. Mr. Zheng has confirmed there are no disagreements with the board and no matters concerning his resignation requiring attention from the company's shareholders or the Exchange. Hu Qianru (Ms. Hu) has been appointed as joint company secretary and authorized representative, effective from March 31, 2026.

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