Lingbao Gold Co., Ltd. (03330) appointed Zheng Zhicong as the company secretary, authorized representative, and legal process agent.

The zhitrust financial APP announced that Lingbao Gold (03330) announced that Mr. Xu Wenlong, the current Company Secretary of the Company, the authorized representative appointed in accordance with Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited and the authorized representative of the Company in Hong Kong to accept legal process documents and notifications pursuant to Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), passed away unexpectedly on November 9, 2025.