XJ INTL HLDGS (01765) announced the resignation of two joint company secretaries, effective 6 March 2026. Mr. Tan Li and Ms. Chan Yin Wah stepped down from their respective roles, including those of authorized representative and process agent, due to work adjustments.

Following the resignations, the company appointed Ms. Liu Xiaoyang and Ms. Wong Ka Chi as joint company secretaries, effective 6 March 2026. Ms. Wong concurrently became the authorized representative and process agent. According to the announcement, Ms. Liu, currently director of Investor Relations, has prior auditing experience and holds a master’s degree in accounting. Ms. Wong has 10 years of corporate services experience, serving listed and private companies, and is an associate member of relevant professional governance institutes.

The company secured a waiver from strict compliance with Rules 3.28 and 8.17 of the Listing Rules for Ms. Liu, valid for three years from the date of her appointment. During this period, Ms. Wong will assist her in fulfilling the duties associated with the role.

XJ INTL HLDGS (01765) also disclosed the relocation of its principal place of business in Hong Kong to Room 1901, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, effective 6 March 2026.