CHINA XLX FERT (01866): Gan Meixia Appointed as Joint Company Secretary, Authorized Representative, and Legal Process Representative

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CHINA XLX FERT (01866) announced that Mr. Wen Runhua has resigned as one of the joint company secretaries, the authorized representative under Rule 3.05 of the Hong Kong Listing Rules, and the legal process representative for receiving legal documents and notices in Hong Kong under Rule 19.05(2) of the Hong Kong Listing Rules and Section 16 of the Companies Ordinance (Chapter 622 of Hong Kong Law), effective from November 13, 2025. Following Mr. Wen's resignation, Ms. Gan Meixia, who possesses the necessary professional qualifications and relevant experience as required under Rule 3.28 of the Hong Kong Listing Rules, has been appointed as joint company secretary, authorized representative, and legal process representative, effective from November 13, 2025, to succeed Mr. Wen. Ms. Shi Huiyi will continue to serve as the other joint company secretary.

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Following Mr. Wen's resignation, Ms. Gan Meixia, who possesses the necessary professional qualifications and relevant experience as required under Rule 3.28 of the Hong Kong Listing Rules, has been appointed as joint company secretary, authorized representative, and legal process representative, effective from November 13, 2025, to succeed Mr. Wen. 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Following Mr. Wen's resignation, Ms. Gan Meixia, who possesses the necessary professional qualifications and relevant experience as required under Rule 3.28 of the Hong Kong Listing Rules, has been appointed as joint company secretary, authorized representative, and legal process representative, effective from November 13, 2025, to succeed Mr. Wen. 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